THOR HOLDCO LIMITED
Company is dissolved
General Information
NAME
THOR HOLDCO LIMITED
COMPANY NUMBER
10259437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/07/2016
(8 years and 5 months old)
WEBSITE
MGROUPSERVICES.COM
CONFIRMATION STATEMENT MADE UP TO
30/06/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG1 2ST
7th Floor
25 Victoria Street
London
SW1H 0EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOR MIDCO LIMITED | Company is dissolved | View Report |
| THOR HOLDCO LIMITED | Company is dissolved | View Report |
| M GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| THOR MIDCO LIMITED | Company is dissolved | View Report |
| THOR HOLDCO LIMITED | Company is dissolved | View Report |
| M GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Christian Keen (905454479) Appointed |
| 14/11/2024 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 14/11/2024 | New Board Member Christian Keen (905454479) Appointed |
Credit Risk Overview
Want to learn more about THOR HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOR HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOR HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Oct 1982 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1966 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Christian Keen (905454479) Appointed |
| 14/11/2024 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 14/11/2024 | New Board Member Christian Keen (905454479) Appointed |
| 04/11/2024 | New Board Member Christian Keen (905454479) Appointed |
| 01/11/2024 | New Board Member Christian Keen (905454479) Appointed |
| 04/10/2024 | New Board Member James Michael Arnold (924952387) Appointed |
| 13/06/2024 | New Board Member Christian Keen (905454479) Appointed |
| 03/05/2024 | New Board Member Christian Keen (905454479) Appointed |
| 14/03/2024 | New Board Member Christian Keen (905454479) Appointed |
| 18/01/2024 | New Board Member Christian Keen (905454479) Appointed |
| 08/01/2024 | New Board Member Christian Keen (905454479) Appointed |
| 08/01/2024 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 05/01/2024 | New Board Member Christian Keen (905454479) Appointed |
| 29/11/2023 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 29/11/2023 | New Board Member Christian Keen (905454479) Appointed |
| 15/11/2023 | New Board Member James Michael Arnold (924952387) Appointed |
| 27/09/2023 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 27/09/2023 | New Board Member Christian Keen (905454479) Appointed |
| 15/06/2023 | New Board Member James Michael Arnold (924952387) Appointed |
| 25/05/2023 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 20/04/2023 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 13/04/2023 | New Board Member Christian Keen (905454479) Appointed |
| 13/04/2023 | New Board Member James Michael Arnold (924952387) Appointed |
| 13/04/2023 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 14/03/2023 | James Robert Winnicott (921090311) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Board Member Christian Keen (905454479) Appointed |
| 26/09/2022 | William James Cooper (926559106) has left the board |
| 26/09/2022 | New Company Secretary Ilaria Evans (930031052) Appointed |
| 19/09/2022 | William James Cooper (926391869) has left the board |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 26/10/2021 | Martin Geoffrey Beesley (909389554) has left the board |
| 09/09/2021 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 31/12/2020 | New Accounts filed |
| 27/10/2020 | New Board Member James Michael Arnold (924952387) Appointed |
| 27/10/2020 | James Michael Arnold (908410434) has left the board |
| 17/07/2020 | New Confirmation Statement filed |
| 01/01/2020 | William James Cooper (926559156) has left the board |
| 01/01/2020 | New Board Member William James Cooper (926391869) Appointed |
| 30/12/2019 | New Company Secretary William James Cooper (926559106) Appointed |
| 30/12/2019 | New Board Member William James Cooper (926559156) Appointed |
| 25/12/2019 | Ian Cusden (922232735) has left the board |
| 25/12/2019 | Ian Vincent Cusden (904878165) has left the board |
| 01/11/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 05/10/2018 | New Board Member James Robert Winnicott (921090311) Appointed |
| 04/10/2018 | New Board Member Ian Vincent Cusden (904878165) Appointed |
| 06/08/2018 | Jeffrey Kurt Quake (920957537) has left the board |
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