• UK
  • 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

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 .
More information

Get THYME PARENTCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-application-strike-off-company (2023-06-23) - DS01

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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

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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

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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

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