THETIS PARENTCO LIMITED
Activities of other holding companies n.e.c.
THETIS PARENTCO LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
One Central Boulevard Shirley Solihull B90 8BG England
Credit Report
Discover THETIS PARENTCO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£16.00k
Net Assets
£116.25M
Total Liabilities
£24.59M
Turnover
N/A
Employees
N/A
Debt Ratio
17%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Philip Howard Grannum | Director | Active |
| Stewart James Motler | Director | Active |
| Venetia Lois Cooper | Director | Active |
| William Thomas Dawson | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Thetis Midco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Herman Midco Limited
Ceased 7 Feb 2021
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Nov 2025 | Officers | Termination of Philip Howard Grannum as director on 2025-11-17 | View(1 page) |
| 5 Nov 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 20 Jan 2025 | Confirmation Statement | Confirmation statement made on 2025-01-20 with no updates | View(3 pages) |
| 9 Dec 2024 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | View(3 pages) |
| 9 Dec 2024 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | View(1 page) |
Termination of Philip Howard Grannum as director on 2025-11-17
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 2025-01-20 with no updates
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Recent Activity
Latest Activity
Termination of Philip Howard Grannum as director on 2025-11-17
2 months ago on 19 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
3 months ago on 5 Nov 2025
Confirmation statement made on 2025-01-20 with no updates
1 years ago on 20 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
1 years ago on 9 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
1 years ago on 9 Dec 2024