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Thor Holdco Limited

Thor Holdco Limited is an active company incorporated on 10 June 2024 with the registered office located in Hessle, East Riding of Yorkshire. Thor Holdco Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15769103
Private limited company
Age
1 year 3 months
Incorporated 10 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Tevalis Unit 9 Orchid Road
Bridgehead Business Park
Hull
East Yorkshire
HU13 0DH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in May 1979
Director • Investment Director • British • Lives in England • Born in Sep 1989
Director • British • Lives in UK • Born in Mar 1979
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Arowanis Holdings Limited
James Robert Edward Cook, James Humble, and 2 more are mutual people.
Active
Tevalis Limited
James Humble, Hira Cross, and 1 more are mutual people.
Active
Kallidus Limited
Robert Scott Caul is a mutual person.
Active
Intraventure Limited
Robert Scott Caul is a mutual person.
Active
Reditus Limited
Robert Scott Caul is a mutual person.
Active
Kallidus Target Limited
Robert Scott Caul is a mutual person.
Active
Advorto UK Limited
Robert Scott Caul is a mutual person.
Active
Kallidus Holdings Limited
Robert Scott Caul is a mutual person.
Active
Financials
Thor Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
James Humble Resigned
1 Month Ago on 6 Aug 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Mr Anthony Graham Hill Appointed
1 Year Ago on 6 Sep 2024
Hira Cross Appointed
1 Year 2 Months Ago on 20 Jun 2024
Mr James Humble Appointed
1 Year 2 Months Ago on 20 Jun 2024
Bgf Investment Management Limited (PSC) Appointed
1 Year 2 Months Ago on 20 Jun 2024
Mr James Robert Edward Cook (PSC) Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Mr Robert Scott Caul Appointed
1 Year 2 Months Ago on 20 Jun 2024
Mr Rob Johnson Appointed
1 Year 2 Months Ago on 20 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 20 Jun 2024
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Documents
Termination of appointment of James Humble as a director on 6 August 2025
Submitted on 19 Aug 2025
Resolutions
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 13 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 27 Nov 2024
Memorandum and Articles of Association
Submitted on 7 Nov 2024
Resolutions
Submitted on 7 Nov 2024
Appointment of Mr Anthony Graham Hill as a director on 6 September 2024
Submitted on 18 Sep 2024
Appointment of Hira Cross as a director on 20 June 2024
Submitted on 2 Aug 2024
Statement of capital following an allotment of shares on 20 June 2024
Submitted on 10 Jul 2024
Memorandum and Articles of Association
Submitted on 8 Jul 2024
Repayment History
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