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THYME PARENTCO LIMITED

THYME PARENTCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTHYME PARENTCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12871710
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THYME PARENTCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THYME PARENTCO LIMITED located?

    Registered Office Address
    2nd Floor, Diamond House
    Birmingham Airport
    B26 3QJ Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THYME PARENTCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for THYME PARENTCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

    Registration of charge 128717100002, created on Aug 15, 2022

    		58 pagesMR01

    Registered office address changed from 2nd Floor, Diamond House Birmingham Airport Birmingham B26 3QL England to 2nd Floor, Diamond House Birmingham Airport Birmingham B26 3QJ on Jan 25, 2022

    		1 pagesAD01

    Registered office address changed from 4 Cork Street 1st Floor London W1S 3LB United Kingdom to 2nd Floor, Diamond House Birmingham Airport Birmingham B26 3QL on Jan 12, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 09, 2021 with updates

    		4 pagesCS01

    Current accounting period extended from Sep 30, 2021 to Mar 31, 2022

    		1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Previous accounting period shortened from Sep 30, 2021 to Sep 30, 2020

    		1 pagesAA01

    Memorandum and Articles of Association

    		47 pagesMA

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Cessation of Lucien Elliott Farrell as a person with significant control on Mar 25, 2021

    		1 pagesPSC07

    Cessation of Jonathan Peachey as a person with significant control on Mar 25, 2021

    		1 pagesPSC07

    Change of details for Thyme Investco Limited as a person with significant control on Mar 25, 2021

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Apr 12, 2021

    • Capital: GBP 20,000,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		53 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 128717100001, created on Mar 26, 2021

    		55 pagesMR01

    Appointment of Mr Robert Andrew Knuckey as a director on Mar 26, 2021

    		2 pagesAP01

    Appointment of Mr Gareth Owain Jarman as a director on Mar 26, 2021

    		2 pagesAP01

    Appointment of Mr Anthony Kevin Hatton as a director on Mar 26, 2021

    		2 pagesAP01

    Memorandum and Articles of Association

    		44 pagesMA
    View All Filings

    Who are the officers of THYME PARENTCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HATTON, Anthony Kevin
    London Road
    GU1 1XJ Guildford
    Stoke Park Farm Cottage
    England
    		Director
    London Road
    GU1 1XJ Guildford
    Stoke Park Farm Cottage
    England
    		EnglandBritish29381720001
    JARMAN, Gareth Owain
    1st Floor
    85 Great Portland Street
    W1W 7LT London
    C/O Gentium International Ltd.
    England
    		Director
    1st Floor
    85 Great Portland Street
    W1W 7LT London
    C/O Gentium International Ltd.
    England
    		WalesBritish242999420001
    KNUCKEY, Robert Andrew
    Silver Terrace
    EX4 4JE Exeter
    9
    England
    		Director
    Silver Terrace
    EX4 4JE Exeter
    9
    England
    		EnglandBritish106534970002
    PEACHEY, Jonathan
    Cork Street
    1st Floor
    W1S 3LB London
    4
    United Kingdom
    		Director
    Cork Street
    1st Floor
    W1S 3LB London
    4
    United Kingdom
    		United StatesBritish274009670001
    FARRELL, Lucien Elliott
    Cork Street
    1st Floor
    W1S 3LB London
    4
    United Kingdom
    		Director
    Cork Street
    1st Floor
    W1S 3LB London
    4
    United Kingdom
    		United KingdomBritish100730680004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THYME PARENTCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lucien Elliott Farrell
    Cork Street
    1st Floor
    W1S 3LB London
    4
    United Kingdom
    		Sep 10, 2020
    Cork Street
    1st Floor
    W1S 3LB London
    4
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jonathan Peachey
    Cork Street
    1st Floor
    W1S 3LB London
    4
    United Kingdom
    		Sep 10, 2020
    Cork Street
    1st Floor
    W1S 3LB London
    4
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cork Street
    1st Floor
    W1S 3LB London
    4
    United Kingdom
    		Sep 10, 2020
    Cork Street
    1st Floor
    W1S 3LB London
    4
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12868579
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does THYME PARENTCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 15, 2022
    Delivered On Aug 17, 2022
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Dlp Holdings S.A.R.L.
    Transactions
    • Aug 17, 2022Registration of a charge (MR01)
    A registered charge
    Created On Mar 26, 2021
    Delivered On Mar 30, 2021
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Dlp Holdings S.À R.L.
    Transactions
    • Mar 30, 2021Registration of a charge (MR01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0