Thyme Parentco Limited was dissolved on 2023-09-19.
Thyme Parentco was a private limited company that was situated at 2Nd Floor, Diamond House, Birmingham Airport, Birmingham, B26 3QJ, ENGLAND. This company (formally formed on 2020-09-10) was run by 4 directors.
Director Robert K. who was appointed on 26 March 2021.
Director Anthony H. who was appointed on 26 March 2021.
Director Gareth J. who was appointed on 26 March 2021.
The company was classified as "activities of other holding companies n.e.c." (64209).
The latest confirmation statement was filed on 2022-09-09 and last time the statutory accounts were filed was on 30 September 2020.
| Office Address | 2nd Floor, Diamond House |
| Office Address2 | Birmingham Airport |
| Town | Birmingham |
| Post code | B26 3QJ |
| Country of origin | United Kingdom |
| Registration Number | 12871710 |
| Date of Incorporation | Thu, 10th Sep 2020 |
| Date of Dissolution | Tue, 19th Sep 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Fri, 31st Mar 2023 |
| Account last made up date | Wed, 30th Sep 2020 |
| Next confirmation statement due date | Sat, 23rd Sep 2023 |
| Last confirmation statement dated | Fri, 9th Sep 2022 |
Position: Director
Appointed: 26 March 2021
Position: Director
Appointed: 26 March 2021
Position: Director
Appointed: 26 March 2021
Position: Director
Appointed: 10 September 2020
Thyme Investco Limited
4 Cork Street, 1st Floor, London, W1S 3LB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12868579 |
| Notified on | 10 September 2020 |
| Nature of control: |
25-50% voting rights |
Jonathan P.
| Notified on | 10 September 2020 |
| Ceased on | 25 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lucien F.
| Notified on | 10 September 2020 |
| Ceased on | 25 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 4th, July 2023 |
gazette | Free Download (1 page) |
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