THETIS BIDCO LIMITED
Activities of other holding companies n.e.c.
THETIS BIDCO LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
One Central Boulevard Central Boulevard Shirley Solihull B90 8BG England
Credit Report
Discover THETIS BIDCO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
£2.00k
Net Assets
£10.89M
Total Liabilities
£407.25M
Turnover
£176.00k
Employees
2
Debt Ratio
97%
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 Parentco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
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) |
| 27 Jan 2025 | Confirmation Statement | Confirmation statement made on 2025-01-21 with no updates | View(3 pages) |
| 6 Dec 2024 | Accounts | Annual accounts made up to 2024-03-31 | View(34 pages) |
| 31 Jul 2024 | Resolution | Resolutions | 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 2025-01-21 with no updates
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 2025-01-21 with no updates
1 years ago on 27 Jan 2025
Annual accounts made up to 2024-03-31
1 years ago on 6 Dec 2024
Resolutions
1 years ago on 31 Jul 2024