THETIS PARENTCO LIMITED

Key Data

Status

Active

Company No.

13150629

Incorporation date

21/01/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2023)

18/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

18/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

18/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (59 pages)

18/02/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

20/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

19/11/2025

Termination of appointment of Philip Howard Grannum as a director on 2025-11-17

View PDF (1 pages)

05/11/2025

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to One Central Boulevard Shirley Solihull B90 8BG on 2025-11-05

View PDF (1 pages)

20/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

09/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

09/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

09/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (61 pages)

09/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

31/07/2024

Resolutions

View PDF (1 pages)

31/07/2024

Memorandum and Articles of Association

View PDF (13 pages)

09/05/2024

Registration of charge 131506290004, created on 2024-05-03

View PDF (83 pages)

22/01/2024

Confirmation statement made on 2024-01-20 with updates

View PDF (4 pages)

22/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

07/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

07/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

07/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (66 pages)

30/05/2023

Registration of charge 131506290003, created on 2023-05-26

View PDF (77 pages)

09/05/2023

Statement of capital following an allotment of shares on 2023-04-11

View PDF (3 pages)

21/04/2023

Statement of capital following an allotment of shares on 2023-03-29

View PDF (3 pages)

21/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

21/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

21/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (58 pages)

21/02/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (17 pages)

12/02/2023

Registration of charge 131506290002, created on 2023-02-08

View PDF (78 pages)

05/02/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dawson, William Thomas	Director	19/05/2021 - Present	78
Maharaj, Sharand Pyar	Director	04/02/2021 - 18/05/2021	18
Joseph, Adam Joel	Director	04/02/2021 - 19/05/2021	36
Grannum, Philip Howard	Director	19/05/2021 - 17/11/2025	54
Ashton, Andrew Charles	Director	19/05/2021 - 14/04/2022	99

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About THETIS PARENTCO LIMITED

THETIS PARENTCO LIMITED is an(a) Active company incorporated on 21/01/2021 with the registered office located at One Central Boulevard, Shirley, Solihull B90 8BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THETIS PARENTCO LIMITED?

THETIS PARENTCO LIMITED is currently Active. It was registered on 21/01/2021 .

Where is THETIS PARENTCO LIMITED located?

THETIS PARENTCO LIMITED is registered at One Central Boulevard, Shirley, Solihull B90 8BG.

What does THETIS PARENTCO LIMITED do?

THETIS PARENTCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THETIS PARENTCO LIMITED?

The latest filing was on 18/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.