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Thorsden Holdings Ltd

Thorsden Holdings Ltd is an active company incorporated on 8 September 2020 with the registered office located in Borehamwood, Hertfordshire. Thorsden Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12864259
Private limited company
Age
5 years
Incorporated 8 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (2 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
390 Centennial Park
Centennial Ave
Elstree
Herts
WD6 3TJ
England
Address changed on 24 Jan 2025 (9 months ago)
Previous address was 359 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in May 1968
Mr Richard Edward Horne
PSC • British • Lives in England • Born in May 1968
Mr Simon James Goodkind
PSC • British • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Starcrest Developments Limited
Simon James Goodkind is a mutual person.
Active
Imperial Portfolios Limited
Simon James Goodkind is a mutual person.
Active
Licensed Carriage Hire Limited
Richard Edward Horne is a mutual person.
Active
The LCH Group Ltd
Richard Edward Horne is a mutual person.
Active
Lifestyle Car Hire Limited
Richard Edward Horne is a mutual person.
Dissolved
Luxury Car Hire Limited
Richard Edward Horne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Full Accounts Submitted
5 Months Ago on 23 May 2025
Registered Address Changed
9 Months Ago on 24 Jan 2025
Registered Address Changed
9 Months Ago on 24 Jan 2025
Registered Address Changed
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Mr Richard Edward Horne (PSC) Details Changed
1 Year 11 Months Ago on 24 Nov 2023
Grange Corner Limited (PSC) Resigned
1 Year 11 Months Ago on 24 Nov 2023
Marc Gary Goodkind Resigned
1 Year 11 Months Ago on 24 Nov 2023
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Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 8 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 23 May 2025
Registered office address changed from 359 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ England to 390 Centennial Park 390 Centennial Park Centennial Ave Elstree Herts WD6 3TJ on 24 January 2025
Submitted on 24 Jan 2025
Registered office address changed from 390 Centennial Park 390 Centennial Park Centennial Ave Elstree Herts WD6 3TJ England to 390 Centennial Park Centennial Ave Elstree Herts WD6 3TJ on 24 January 2025
Submitted on 24 Jan 2025
Registered office address changed from 259 Capability Green Luton LU1 3LU England to 359 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ on 3 December 2024
Submitted on 3 Dec 2024
Change of details for Mr Richard Edward Horne as a person with significant control on 24 November 2023
Submitted on 9 Sep 2024
Cessation of Grange Corner Limited as a person with significant control on 24 November 2023
Submitted on 9 Sep 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 9 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 18 Jun 2024
Termination of appointment of Marc Gary Goodkind as a director on 24 November 2023
Submitted on 29 Jan 2024
Repayment History
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