Introduction
Watch Company
T
THETIS HOLDINGS LTD
THETIS HOLDINGS LTD is an active company incorporated on 14 October 2021 with the registered office located in South Croydon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in urban planning and landscape architectural activities. THETIS HOLDINGS LTD was registered 4 years ago.(SIC: 71112)
Status
active
Active since 4 years ago
Company No
13678379
LTD Company
Age
4 Years
Incorporated 14 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 20 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (6 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
C/O The Mccay Partnership 24 Capital Business Centre 22 Carlton Road South Croydon, CR2 0BS,
Previous Addresses
2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
From: 14 October 2021To: 21 June 2023
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FLEETWOOD, John Terence
Active24 Capital Business Centre, South CroydonCR2 0BS
Born June 1974
Director
Appointed 14 Oct 2021
FLEETWOOD, John Terence
24 Capital Business Centre, South CroydonCR2 0BS
Born June 1974
Director
14 Oct 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
24 Capital Business Centre, South CroydonCR2 0BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2023
Astria Developments Limited
24 Capital Business Centre, South CroydonCR2 0BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2023
Active
Mr John Terence Fleetwood
Ceased24 Capital Business Centre, South CroydonCR2 0BS
Born June 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2021
Ceased 06 Jul 2023
Mr John Terence Fleetwood
24 Capital Business Centre, South CroydonCR2 0BS
Born June 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2021
Ceased 06 Jul 2023
Ceased
Filing History
11
Description
Type
Date Filed
Document
7 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2023
7 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 July 2023
21 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2023