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Thetis Midco Limited
13169124
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
ONE CENTRAL BOULEVARD, SOLIHULL, B90 8BG
Incorporated 01/02/2021
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr William Thomas Dawson
director · Since 19/05/2021
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 7 other boards
Mr Stewart James Motler
director · Since 19/05/2021
OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 18 other boards
Mrs Venetia Lois Cooper
director · Since 21/02/2022
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 75 other boards
Persons with Significant Control
Wn Corporate Limited
75–100% shares
75–100% votes
Appoint directors
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Solihull, B90 8BG
Reg: 15532524 · Companies House · Private Limited Company
Notified 11/07/2024
Former PSCs
Thetis Topco Limited
Ceased 11/07/2024