Thetis Parentco Limited is an active company incorporated on 21 January 2021 with the registered office located in Solihull, West Midlands. Thetis Parentco Limited was registered 4 years ago.
Termination of appointment of Philip Howard Grannum as a director on 17 November 2025
Submitted on 19 Nov 2025
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to One Central Boulevard Shirley Solihull B90 8BG on 5 November 2025
Submitted on 5 Nov 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 9 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 9 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 9 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Resolutions
Submitted on 31 Jul 2024
Memorandum and Articles of Association
Submitted on 31 Jul 2024
Registration of charge 131506290004, created on 3 May 2024