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THOR MIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thor Midco Limited. The company was founded 7 years ago and was given the registration number 10287007. The firm's registered office is in STEVENAGE. You can find them at Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THOR MIDCO LIMITED
Company Number:10287007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2016
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST

Secretary15 September 2022Active
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST

Director04 October 2016Active
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST

Director18 August 2021Active
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST

Director15 September 2022Active
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST

Secretary23 December 2019Active
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST

Secretary04 October 2016Active
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST

Director04 October 2016Active
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST

Director23 December 2019Active
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST

Director01 October 2018Active
First Reserve International Ltd., 7th Floor, 25 Victoria Street, London, United Kingdom, SW1H 0EX

Director19 July 2016Active
First Reserve International Ltd., 7th Floor, 25 Victoria Street, London, United Kingdom, SW1H 0EX

Director19 July 2016Active
First Reserve International Ltd., 7th Floor, 25 Victoria Street, London, United Kingdom, SW1H 0EX

Director19 July 2016Active
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST

Director01 October 2018Active

People with Significant Control

Thor Topco Limited
Notified on:19 July 2016
Status:Active
Country of residence:United Kingdom
Address:Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved voluntary.

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2023-03-10Officers

Termination director company with name termination date.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-10Dissolution

Dissolution application strike off company.

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2022-09-22Officers

Termination secretary company with name termination date.

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2022-09-22Officers

Appoint person secretary company with name date.

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2022-09-15Officers

Termination director company with name termination date.

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2022-09-15Officers

Appoint person director company with name date.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-05-27Capital

Capital statement capital company with date currency figure.

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2022-05-27Resolution

Resolution.

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2022-05-26Capital

Legacy.

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2022-05-26Insolvency

Legacy.

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2022-05-26Resolution

Resolution.

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2022-05-25Capital

Capital allotment shares.

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2021-12-16Accounts

Accounts with accounts type full.

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2021-10-22Officers

Termination director company with name termination date.

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2021-08-18Officers

Appoint person director company with name date.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-12-20Accounts

Accounts with accounts type full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-12-24Officers

Appoint person secretary company with name date.

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2019-12-23Officers

Appoint person director company with name date.

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2019-12-23Officers

Termination director company with name termination date.

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2019-12-23Officers

Termination secretary company with name termination date.

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