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THYME PARENTCO LIMITED - 2nd Floor, Diamond House, Birmingham Airport, Birmingham, B26 3QJ, United Kingdom
Company Information
- Company registration number
- 12871710
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor, Diamond House
- Birmingham Airport
- Birmingham
- B26 3QJ
- England 2nd Floor, Diamond House, Birmingham Airport, Birmingham, B26 3QJ, England UK
Management
- Managing Directors
- PEACHEY, Jonathan
- HATTON, Anthony Kevin
- JARMAN, Gareth Owain
- KNUCKEY, Robert Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-09-10
- Dissolved on
- 2023-09-19
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Thyme Investco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2023-09-23
- Last Date: 2022-09-09
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THYME PARENTCO LIMITED Company Description
- THYME PARENTCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12871710. Its current trading status is "closed". It was registered 2020-09-10. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2020-09-30.It can be contacted at 2Nd Floor, Diamond House .
Get THYME PARENTCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-06-23) - DS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-25) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-17) - MR01
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-12) - AD01
keyboard_arrow_right 2021
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resolution (2021-04-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-30) - MR01
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appoint-person-director-company-with-name-date (2021-03-26) - AP01
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memorandum-articles (2021-03-17) - MA
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resolution (2021-03-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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change-to-a-person-with-significant-control (2021-04-14) - PSC05
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cessation-of-a-person-with-significant-control (2021-04-14) - PSC07
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change-account-reference-date-company-current-extended (2021-08-12) - AA01
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accounts-with-accounts-type-dormant (2021-08-12) - AA
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change-account-reference-date-company-previous-shortened (2021-06-01) - AA01
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memorandum-articles (2021-04-27) - MA
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resolution (2021-04-27) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-04-27) - SH10
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capital-name-of-class-of-shares (2021-04-27) - SH08
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confirmation-statement-with-updates (2021-10-04) - CS01
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capital-allotment-shares (2021-04-14) - SH01
keyboard_arrow_right 2020
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resolution (2020-10-28) - RESOLUTIONS
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incorporation-company (2020-09-10) - NEWINC
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memorandum-articles (2020-10-28) - MA
