Thetis Bidco Limited

Active13152295 Private limited company
Incorporated
22 January 2021 (5 years)
Previously known as
Herman Bidco Limited (until 14 May 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
One Central Boulevard
Shirley
Solihull
B90 8BG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
Also at WN Corporate Services 1 Limited, WN Corporate Limited, WN Corporate Services Trading Limited · more companies
British
Born December 1978 (47)
Director · Appointed 21 February 2022
Also at Wavenet Limited, WN Corporate Limited, Thetis Midco Limited · more companies
British
Born October 1974 (52)
Director · Appointed 19 May 2021
Also at WN Corporate Services 1 Limited, Thetis Midco Limited, Thetis Parentco Limited · more companies
British
Born April 1963 (63)
Director · Appointed 19 May 2021
Also at Wavenet Limited, Thetis Midco Limited, Thetis Parentco Limited · more companies
British
Born March 1977 (49)
Officer history (8 former)
23 October 2026
Appointed Black, Antony James Alan as Director
17 November 2025
Resigned Grannum, Philip Howard as Director
14 April 2022
Resigned Ashton, Andrew Charles as Director
21 February 2022
Appointed Cooper, Venetia Lois as Director
19 May 2021
Resigned Joseph, Adam Joel as Director
19 May 2021
Appointed Ashton, Andrew Charles as Director
19 May 2021
Appointed Grannum, Philip Howard as Director
19 May 2021
Appointed Motler, Stewart James as Director
19 May 2021
Appointed Dawson, William Thomas as Director
19 May 2021
Resigned Patrick, Nicholas Decourcy as Director
19 May 2021
Resigned Everitt, Helen Louise as Secretary
18 May 2021
Resigned Maharaj, Sharand Pyar as Director
18 May 2021
Appointed Patrick, Nicholas Decourcy as Director
4 February 2021
Appointed Everitt, Helen Louise as Secretary
4 February 2021
Appointed Maharaj, Sharand Pyar as Director
4 February 2021
Appointed Joseph, Adam Joel as Director
4 February 2021
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
4 February 2021
Resigned Harris, Michael Paul as Director
22 January 2021
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
22 January 2021
Appointed Harris, Michael Paul as Director

Ownership 1 active

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

Corporate entity · Notified 22 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13150629

Holdings 3

Companies where Thetis Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts31 March 2026
23 October 2026Appointment of a director
17 September 2026Registered office address changed

Some other companies at this address

Pendragon Group Holdings Limited
Pinewood Computers Limited
Pinewood Technologies Group Limited
Pinewood Technologies Limited
Thetis Midco Limited
Thetis Parentco Limited

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