THYME PARENTCO LIMITED

Dissolved Birmingham

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
T

THYME PARENTCO LIMITED

Activities of other holding companies n.e.c.

Founded 10 Sept 2020 Dissolved Birmingham, England website.com
Activities of other holding companies n.e.c.
Accounts Submitted 12 Aug 2021
Confirmation Submitted 10 Oct 2022 Next due 23 Sept 2023 33 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

2nd Floor, Diamond House Birmingham Airport Birmingham B26 3QJ England

Full company profile for THYME PARENTCO LIMITED (12871710), a dissolved company based in Birmingham, England. Incorporated 10 Sept 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 19,999,900 Shares £20.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Mar 20211,077,951£1.08m£1
25 Mar 2021496,980£497k£1
25 Mar 202118,000,000£18.00m£1
25 Mar 2021424,969£425k£1

Officers

Officers

3 active
Status
Anthony Kevin HattonDirectorBritishEngland8126 Mar 2021Active
Jonathan PeacheyDirectorBritishUnited States5110 Sept 2020Active
Robert Andrew KnuckeyDirectorBritishEngland6526 Mar 2021Active

Shareholders

Shareholders (9)

Dlp Holdings S.a R.l.
90.0%
18,000,000
Dlp Holdings S.a R.l.
5.0%
998,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Thyme Investco Limited

United Kingdom

Active
Notified 10 Sept 2020
Nature of Control
  • Voting Rights 25 To 50 Percent

Jonathan Peachey

Ceased 25 Mar 2021

Ceased

Lucien Elliott Farrell

Ceased 25 Mar 2021

Ceased

Group Structure

Group Structure

THYME INVESTCO LIMITED united kingdom
THYME PARENTCO LIMITED Current Company
FLYBE LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2023GazetteGazette Dissolved Voluntary
4 Jul 2023GazetteGazette Notice Voluntary
23 Jun 2023DissolutionDissolution Application Strike Off Company
10 Oct 2022Confirmation StatementConfirmation statement made on 9 Sept 2022 with no updates
17 Aug 2022MortgageMortgage Create With Deed With Charge Number Charge Creation Date
19 Sept 2023 Gazette

Gazette Dissolved Voluntary

4 Jul 2023 Gazette

Gazette Notice Voluntary

23 Jun 2023 Dissolution

Dissolution Application Strike Off Company

10 Oct 2022 Confirmation Statement

Confirmation statement made on 9 Sept 2022 with no updates

17 Aug 2022 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 19 Sept 2023

Gazette Notice Voluntary

2 years ago on 4 Jul 2023

Dissolution Application Strike Off Company

2 years ago on 23 Jun 2023

Confirmation statement made on 9 Sept 2022 with no updates

3 years ago on 10 Oct 2022

Mortgage Create With Deed With Charge Number Charge Creation Date

3 years ago on 17 Aug 2022