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..
Name | : | THORSDEN HOLDINGS LTD |
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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 | : |
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Registered Address | : | 256 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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22, Hartfield Avenue, Elstree, Borehamwood, England, WD6 3JE | Director | 30 September 2021 | Active |
259, Capability Green, Luton, England, LU1 3LU | Director | 08 September 2020 | Active |
259, Capability Green, Luton, England, LU1 3LU | Director | 30 September 2021 | Active |
Mr Simon Goodkind | ||
Notified on | : | 21 November 2021 |
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Status | : | Active |
Date of birth | : | August 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 22, Hartfield Avenue, Borehamwood, England, WD6 3JE |
Nature of control | : |
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Grange Corner Limited | ||
Notified on | : | 21 November 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 256, Capability Green, Luton, England, LU1 3LU |
Nature of control | : |
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Mr Simon James Goodkind | ||
Notified on | : | 21 November 2021 |
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Status | : | Active |
Date of birth | : | March 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 22, Hartfield Avenue, Borehamwood, England, WD6 3JE |
Nature of control | : |
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Mr Richard Edward Horne | ||
Notified on | : | 08 September 2020 |
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Status | : | Active |
Date of birth | : | May 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 259, Capability Green, Luton, England, LU1 3LU |
Nature of control | : |
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Date | Category | Description | |
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2024-01-29 | Officers | Termination director company with name termination date. | Download |
2023-10-16 | Persons with significant control | Change to a person with significant control without name date. | Download |
2023-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-12 | Officers | Change person director company with change date. | Download |
2023-10-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-13 | Address | Change registered office address company with date old address new address. | Download |
2023-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-06 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-10 | Officers | Appoint person director company with name date. | Download |
2021-11-10 | Officers | Appoint person director company with name date. | Download |
2021-10-13 | Capital | Legacy. | Download |
2021-10-13 | Capital | Capital statement capital company with date currency figure. | Download |
2021-10-13 | Insolvency | Legacy. | Download |
2021-10-13 | Resolution | Resolution. | Download |
2021-10-08 | Resolution | Resolution. | Download |
2021-10-08 | Capital | Capital name of class of shares. | Download |
2021-10-01 | Capital | Capital allotment shares. | Download |
2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-08 | Incorporation | Incorporation company. | Download |
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