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Summary

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Contact details

Officers13

Events1

Documents33

Additional data

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Last updated: Jun 01, 2024

THETIS PARENTCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jan 2021 (3 years ago)

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Summary

NameTHETIS PARENTCO LIMITED
Historical names
  • HERMAN PARENTCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13150629
Incorporation Date21 Jan 2021 (3 years ago) / 2868 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THETI***************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, ROPEMAKER PLACE, 28 ROPEMAKER STREET, EC2Y 9HD

Officers

corporate

IndividualUnited Kingdom

THETIS MIDCO LIMITED

Person with significant control


Appointed on07 Feb 2021

corporate

IndividualUnited Kingdom

HERMAN MIDCO LIMITED

Person with significant control


Appointed on21 Jan 2021

Resigned on07 Feb 2021

individual

IndividualUnited Kingdom

Harris, Michael Paul

Director


Appointed on21 Jan 2021

Resigned on04 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ashton, Andrew Charles

Director


Appointed on19 May 2021

Resigned on14 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Everitt, Helen Louise

Secretary


Appointed on04 Feb 2021

Resigned on19 May 2021

individual

IndividualUnited Kingdom

Oakwood Corporate Secretary Limited

Corporate Secretary


Appointed on21 Jan 2021

Resigned on04 Feb 2021

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Events

Old value

14 May 2021

Name changeHERMAN PARENTCO LIMITED

Documents

DateNameTypeDocument
01 Sep 2022Capital allotment sharesSH01View
14 Apr 2022Termination director company with name termination dateTM01View
14 Mar 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date20 Jan 2025
    due by 03 Feb 2025
  • Last statement dated20 Jan 2024
Returns
  • Next returns datedue by 18 Feb 2022
Mortgages
  • Charges3
  • Outstanding3

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Frequently asked questions

Where is THETIS PARENTCO LIMITED's headquarters?

THETIS PARENTCO LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ROPEMAKER PLACE, 28 ROPEMAKER STREET, EC2Y 9HD

What is THETIS PARENTCO LIMITED's industry?

THETIS PARENTCO LIMITED is in the industry of Activities of holding companies

What year was THETIS PARENTCO LIMITED started?

THETIS PARENTCO LIMITED was started in 2021

Sources: Companies House