Thetis Midco Limited

13169124

active

Private Limited Company

england wales

Companies House

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 companies

Officers

Mr William Thomas Dawson

director · Since 19/05/2021

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mr Stewart James Motler

director · Since 19/05/2021

OPERATIONS DIRECTOR

BRITISH · ENGLAND

Also on 18 other boards

Mrs Venetia Lois Cooper

director · Since 21/02/2022

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 75 other boards

Mr Antony James Alan Black

director · Since 23/10/2026

BRITISH · ENGLAND

Persons with Significant Control

Wn Corporate Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 15532524 · Companies House · Private Limited Company

Notified 11/07/2024

Former PSCs

Thetis Topco Limited

Ceased 11/07/2024