Flybe Limited

In administration12875147 Private limited company
Incorporated
13 September 2020 (6 years)
Previously known as
Thyme Opco Limited (until 13 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Scheduled passenger air transport (51101)
Owned by
Thyme Parentco Limited
Accounts type
Dormant
Region
Greater London
Address
C/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due
31 March 2023
Last accounts
30 September 2020
Conf. stmt due
26 September 2023
Last conf. stmt
12 September 2022

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2021
British
Born April 1945 (81)
Director · Appointed 26 March 2021
British
Born July 1960 (66)
Jarman, Gareth Owain
Director · Appointed 26 March 2021
British
Born July 1974 (52)
Peachey, Jonathan
Director · Appointed 13 September 2020
British
Born October 1974 (52)
Officer history (1 former)
26 March 2021
Appointed Hatton, Anthony Kevin as Director
26 March 2021
Appointed Knuckey, Robert Andrew as Director
26 March 2021
Appointed Jarman, Gareth Owain as Director
26 February 2021
Resigned Farrell, Lucien Elliott as Director
13 September 2020
Appointed Peachey, Jonathan as Director
13 September 2020
Appointed Farrell, Lucien Elliott as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Thyme Parentco Limited
Corporate entity · Notified 13 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12871710

Financials

Balance sheet as at 30 September 2020 · dormant accounts · dormant

Net Assets
£100
Balance sheet detail
2020
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

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