Introduction
Watch Company
T
THE THOROUGHBRED HOLDING CORPORATION LIMITED
THE THOROUGHBRED HOLDING CORPORATION LIMITED is an active company incorporated on 27 August 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE THOROUGHBRED HOLDING CORPORATION LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12842448
LTD Company
Age
5 Years
Incorporated 27 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
Dept 9250 126 East Ferry Road Canary Wharf London, E14 9FP,
Previous Addresses
The Thoroughbred Holding Corporation Limited 126 East Ferry Road London E14 9FP United Kingdom
From: 31 January 2025To: 20 February 2025
Dept 5230 126 East Ferry Road London E14 9FP United Kingdom
From: 31 January 2025To: 31 January 2025
Dept 9250 601 International House 223 Regent Street London W1B 2QD England
From: 7 July 2021To: 31 January 2025
Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 27 August 2020To: 7 July 2021
6 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Jul 21
Appoint Corporate Director Company With ...
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MIKOU, Faical
Active126 East Ferry Road, LondonE14 9FP
Born December 1974
Director
Appointed 07 Jul 2021
MIKOU, Faical
126 East Ferry Road, LondonE14 9FP
Born December 1974
Director
07 Jul 2021
Active
NAFYLLA LIMITED
ActiveElizabeth Avenue, St. Peter PortGY1 2HU
Corporate director
Appointed 07 Jul 2021
NAFYLLA LIMITED
Elizabeth Avenue, St. Peter PortGY1 2HU
Corporate director
07 Jul 2021
Active
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 27 Aug 2020
Resigned 07 Jul 2021
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
27 Aug 2020
Resigned 07 Jul 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Nafylla Limited
ActiveElizabeth Avenue, St. Peter PortGY1 2HU
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 07 Jul 2021
Nafylla Limited
Elizabeth Avenue, St. Peter PortGY1 2HU
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
07 Jul 2021
Active
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 27 Aug 2020
Ceased 07 Jul 2021
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
27 Aug 2020
Ceased 07 Jul 2021
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Aug 2020
Ceased 07 Jul 2021
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Aug 2020
Ceased 07 Jul 2021
Ceased
Filing History
31
Description
Type
Date Filed
Document
18 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2025
18 August 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
18 August 2025
20 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2025
31 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2025
31 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2025
26 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 October 2022
26 August 2022
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
26 August 2022
25 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 August 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 August 2022
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
7 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2021
7 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 July 2021
7 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2021
7 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2021
7 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2021