TM

THETIS MIDCO LIMITED

Active

Company number 13169124

Solihull, England · Incorporated 1 February 2021

One Central Boulevard, Shirley, Solihull, B90 8BG, England

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 June 2024

Company history

Previous company names

HERMAN PIKCO LIMITED · 1 February 2021 – 13 May 2021

Company overview

THETIS MIDCO LIMITED is an active private limited company incorporated on 1 February 2021 and registered in England and Wales. The company’s registered office is at One Central Boulevard, Shirley, Solihull, B90 8BG. Its principal activity is that of a holding company (SIC 64209).

The company is currently in good standing with no charges, no insolvency history and has never been liquidated. It files as an audit-exemption subsidiary. The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed on 10 March 2026. The latest confirmation statement, with no updates, was filed on 12 March 2026 and covers the period to 31 January 2026.

The board comprises three British directors: Venetia Lois Cooper (appointed 21 February 2022), Stewart James Motler and William Thomas Dawson (both appointed 19 May 2021), all resident in England. The sole person with significant control is WN Corporate Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors, effective from 11 July 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wn Corporate Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 July 2024

Funding

7 funding rounds
21 June 2024
Shares allotted · 0 shares allotted
—
21 June 2024
Shares allotted · 0 shares allotted
—
11 April 2023
Shares allotted · 0 shares allotted
—
29 March 2023
Shares allotted · 0 shares allotted
—
31 August 2022
Shares allotted · 0 shares allotted
—
10 November 2021
Shares allotted · 0 shares allotted
—
19 May 2021
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 March 2026 View
Legacy
Accounts
10 March 2026 View
Legacy
Other
10 March 2026 View
Legacy
Other
10 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
2 March 2026 View
Legacy
Accounts
18 February 2026 View
Legacy
Other
18 February 2026 View
Legacy
Other
18 February 2026 View
Termination Director Company With Name Termination Date
Officers
19 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2024 View
Legacy
Accounts
9 December 2024 View
Legacy
Other
9 December 2024 View
Legacy
Other
9 December 2024 View
Resolution
Resolution
31 July 2024 View
Memorandum Articles
Incorporation
31 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2024 View
Capital Allotment Shares
Capital
5 July 2024 View
Capital Allotment Shares
Capital
5 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 January 2024 View
Legacy
Accounts
7 January 2024 View
Legacy
Other
7 January 2024 View
Legacy
Other
7 January 2024 View
Capital Allotment Shares
Capital
9 May 2023 View
Capital Allotment Shares
Capital
21 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 March 2023 View
Legacy
Accounts
8 March 2023 View
Legacy
Other
8 March 2023 View
Legacy
Other
8 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023 View
Capital Allotment Shares
Capital
1 September 2022 View
Termination Director Company With Name Termination Date
Officers
14 April 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2022 View
Capital Allotment Shares
Capital
30 December 2021 View
Resolution
Resolution
15 June 2021 View
Memorandum Articles
Incorporation
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
8 June 2021 View
Termination Director Company
Officers
5 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2021 View
Capital Allotment Shares
Capital
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Termination Director Company With Name Termination Date
Officers
2 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Resolution
Resolution
13 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
8 February 2021 View
Termination Director Company With Name Termination Date
Officers
8 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 February 2021 View
Appoint Person Director Company With Name Date
Officers
8 February 2021 View
Appoint Person Director Company With Name Date
Officers
8 February 2021 View
Incorporation Company
Incorporation
1 February 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

B90 8BG

ZF INTERNATIONAL UK LIMITED
#00054802
active
JOSEPH LUCAS LIMITED
#00093458
active
TRW STEERING SYSTEMS LIMITED
#00228191
active
TRW U.K. LIMITED
#00237206
active
GIRLING LIMITED
#00867091
active
See all companies at B90 8BG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.