THYME PARENTCO LIMITED

2ND FLOOR, DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM  B26 3QJ
  • Active
  • Private Limited Company
  • Company No. 12871710
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

THYME PARENTCO LIMITED was incorporated on Thursday, September 10, 2020 as a Private Limited Company with registered address in BIRMINGHAM. THYME PARENTCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years and 9 days.

Name THYME PARENTCO LIMITED
Company number 12871710
Company type Private Limited Company
Incorporation date 10 Sep 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR, DIAMOND HOUSE
BIRMINGHAM AIRPORT
BIRMINGHAM
B26 3QJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Jonathan Peachey Nationality: British Dates: Thursday, September 10, 2020 - Thursday, March 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Lucien Elliott Farrell Nationality: British Dates: Thursday, September 10, 2020 - Thursday, March 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Thyme Investco Limited Cork Street, 1st Floor, W1S 3LB Dates: Thursday, September 10, 2020 - present
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 March 2023, (-538 days left)
Latest accounts 30 September 2020
Next confirmation statement due 08 October 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THYME PARENTCO LIMITED 10 Sep 2020