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Companies House/Solihull/Company profile

THETIS PARENTCO LIMITED

Active
13150629·incorporated 2021-01-21

THETIS PARENTCO LIMITED is an active UK private limited company, incorporated on 21 January 2021 at Companies House (number 13150629; OpenRegistry canonical ID GB-13150629-thetis-parentco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 13,860 active companies registered in Solihull (postcode B90). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-21
Registered Address
ONE CENTRAL BOULEVARD, SHIRLEY, SOLIHULL, B90 8BG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THETIS PARENTCO LIMITED has 1 person with significant control on file:

  • Thetis Midco Limited (England And Wales reg. 13169124). Notified 2021-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Herman Midco Limited (England And Wales reg. 13148447). Notified 2021-01-21. Ceased 2021-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THETIS PARENTCO LIMITED has previously traded as:

  • HERMAN PARENTCO LIMITED (until 2021-05-14)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Solihull: