Introduction
Watch Company
T
THORSDEN HOLDINGS LTD
THORSDEN HOLDINGS LTD is an active company incorporated on 8 September 2020 with the registered office located in Elstree. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THORSDEN HOLDINGS LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12864259
LTD Company
Age
5 Years
Incorporated 8 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
390 Centennial Park Centennial Ave Elstree, WD6 3TJ,
Previous Addresses
390 Centennial Park 390 Centennial Park Centennial Ave Elstree Herts WD6 3TJ England
From: 24 January 2025To: 24 January 2025
359 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ England
From: 3 December 2024To: 24 January 2025
259 Capability Green Luton LU1 3LU England
From: 13 September 2023To: 3 December 2024
256 Capability Green Luton Bedfordshire LU1 3LU United Kingdom
From: 8 September 2020To: 13 September 2023
10 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Capital Update
Oct 21
Capital Statement Capital Company With D...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
2
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GOODKIND, Simon James
ActiveHartfield Avenue, BorehamwoodWD6 3JE
Born March 1977
Director
Appointed 30 Sept 2021
GOODKIND, Simon James
Hartfield Avenue, BorehamwoodWD6 3JE
Born March 1977
Director
30 Sept 2021
Active
HORNE, Richard Edward
ActiveCentennial Park, ElstreeWD6 3TJ
Born May 1968
Director
Appointed 08 Sept 2020
HORNE, Richard Edward
Centennial Park, ElstreeWD6 3TJ
Born May 1968
Director
08 Sept 2020
Active
GOODKIND, Marc Gary
ResignedCapability Green, LutonLU1 3LU
Born August 1973
Director
Appointed 30 Sept 2021
Resigned 24 Nov 2023
GOODKIND, Marc Gary
Capability Green, LutonLU1 3LU
Born August 1973
Director
30 Sept 2021
Resigned 24 Nov 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Grange Corner Limited
CeasedCapability Green, LutonLU1 3LU
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Nov 2021
Ceased 24 Nov 2023
Grange Corner Limited
Capability Green, LutonLU1 3LU
Ownership of shares 25 to 50 percent
21 Nov 2021
Ceased 24 Nov 2023
Ceased
Mr Simon Goodkind
CeasedHartfield Avenue, BorehamwoodWD6 3JE
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Nov 2021
Ceased 21 Nov 2021
Mr Simon Goodkind
Hartfield Avenue, BorehamwoodWD6 3JE
Born August 1973
Ownership of shares 25 to 50 percent
21 Nov 2021
Ceased 21 Nov 2021
Ceased
Mr Simon James Goodkind
ActiveHartfield Avenue, BorehamwoodWD6 3JE
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Nov 2021
Mr Simon James Goodkind
Hartfield Avenue, BorehamwoodWD6 3JE
Born March 1977
Ownership of shares 25 to 50 percent
21 Nov 2021
Active
Mr Richard Edward Horne
ActiveCentennial Park, ElstreeWD6 3TJ
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Sept 2020
Mr Richard Edward Horne
Centennial Park, ElstreeWD6 3TJ
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Sept 2020
Active
Filing History
34
Description
Type
Date Filed
Document
24 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2025
24 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2025
3 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2024
9 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2024
16 October 2023
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
16 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 October 2023
12 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2023
13 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2023
6 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 October 2021