Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Thetis Parentco Limited
- Incorporated
- 21 January 2021 (5 years)
- Previously known as
- Herman Parentco Limited (until 14 May 2021)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- One Central BoulevardShirleySolihullB90 8BG
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 February 2022
British
Born October 1974 (52)
Director · Appointed 19 May 2021
British
Born April 1963 (63)
Director · Appointed 19 May 2021
British
Born March 1977 (49)
Officer history (8 former)
17 November 2025
14 April 2022
21 February 2022
19 May 2021
19 May 2021
19 May 2021
19 May 2021
19 May 2021
19 May 2021
19 May 2021
Resigned Everitt, Helen Louise as Secretary
18 May 2021
18 May 2021
4 February 2021
Appointed Everitt, Helen Louise as Secretary
4 February 2021
4 February 2021
4 February 2021
4 February 2021
21 January 2021
21 January 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13169124
Holdings 1
Companies where Thetis Parentco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
7 February 2021
Ceased Herman Midco Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Other filing | — | ||
| 8 November 2026 | Other filing | — | ||
| 8 November 2026 | Accounts filing | — | ||
| 8 November 2026 | Audit exemption subsidiary accounts | 31 March 2026 | — |
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