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THORSDEN HOLDINGS LTD

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

This company is commonly known as Thorsden Holdings Ltd. The company was founded 3 years ago and was given the registration number 12864259. The firm's registered office is in LUTON. You can find them at 256 Capability Green, , Luton, Bedfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THORSDEN HOLDINGS LTD
Company Number:12864259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:256 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Hartfield Avenue, Elstree, Borehamwood, England, WD6 3JE

Director30 September 2021Active
259, Capability Green, Luton, England, LU1 3LU

Director08 September 2020Active
259, Capability Green, Luton, England, LU1 3LU

Director30 September 2021Active

People with Significant Control

Mr Simon Goodkind
Notified on:21 November 2021
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:22, Hartfield Avenue, Borehamwood, England, WD6 3JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Grange Corner Limited
Notified on:21 November 2021
Status:Active
Country of residence:England
Address:256, Capability Green, Luton, England, LU1 3LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon James Goodkind
Notified on:21 November 2021
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:22, Hartfield Avenue, Borehamwood, England, WD6 3JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Edward Horne
Notified on:08 September 2020
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:259, Capability Green, Luton, England, LU1 3LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Officers

Termination director company with name termination date.

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2023-10-16Persons with significant control

Change to a person with significant control without name date.

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2023-10-12Persons with significant control

Notification of a person with significant control.

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2023-10-12Persons with significant control

Cessation of a person with significant control.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-10-12Officers

Change person director company with change date.

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2023-10-12Persons with significant control

Change to a person with significant control.

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2023-09-13Address

Change registered office address company with date old address new address.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-10-06Persons with significant control

Notification of a person with significant control.

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2022-10-06Persons with significant control

Notification of a person with significant control.

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2022-10-06Persons with significant control

Change to a person with significant control.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2021-11-10Officers

Appoint person director company with name date.

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2021-11-10Officers

Appoint person director company with name date.

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2021-10-13Capital

Legacy.

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2021-10-13Capital

Capital statement capital company with date currency figure.

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2021-10-13Insolvency

Legacy.

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2021-10-13Resolution

Resolution.

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2021-10-08Resolution

Resolution.

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2021-10-08Capital

Capital name of class of shares.

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2021-10-01Capital

Capital allotment shares.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2020-09-08Incorporation

Incorporation company.

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