THORSDEN HOLDINGS LTD - LUTON


Company Profile Company Filings

Overview

THORSDEN HOLDINGS LTD is a Private Limited Company from LUTON ENGLAND and has the status: Active.
THORSDEN HOLDINGS LTD was incorporated 3 years ago on 08/09/2020 and has the registered number: 12864259. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

THORSDEN HOLDINGS LTD - LUTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

259 CAPABILITY GREEN
LUTON
LU1 3LU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD EDWARD HORNE May 1968 British Director 2020-09-08 CURRENT
SIMON GOODKIND Mar 1977 British Director 2021-09-30 CURRENT
MR MARC GARY GOODKIND Aug 1973 British Director 2021-09-30 UNTIL 2023-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Goodkind 2021-11-21 - 2021-11-21 8/1973 Borehamwood   Ownership of shares 25 to 50 percent
Grange Corner Limited 2021-11-21 Luton   Ownership of shares 25 to 50 percent
Mr Simon James Goodkind 2021-11-21 3/1977 Borehamwood   Ownership of shares 25 to 50 percent
Mr Richard Edward Horne 2020-09-08 5/1968 Luton   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BRAMAR & SILES LIMITED BARNET UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Thorsden Holdings Limited Filleted accounts for Companies House (small and micro) 2024-06-19 30-09-2023 £3 equity
Thorsden Holdings Limited Filleted accounts for Companies House (small and micro) 2023-07-20 30-09-2022 £3 equity
Thorsden Holdings Limited Filleted accounts for Companies House (small and micro) 2022-06-25 30-09-2021 £3 equity

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