TH

THORSDEN HOLDINGS LTD

Active

Company number 12864259

Elstree, England · Incorporated 8 September 2020

390 Centennial Park, Centennial Ave, Elstree, Herts, WD6 3TJ, England

Last updated on 20 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
7 September 2025
Next due
21 September 2026
Due today

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Simon James Goodkind
Born March 1977
Ownership Of Shares 25 To 50 Percent
21 November 2021
PS
Mr Richard Edward Horne
Born May 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 September 2020

Funding

1 funding round
30 September 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
16 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2023 View
Change Person Director Company With Change Date
Officers
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2022 View
Appoint Person Director Company With Name Date
Officers
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
10 November 2021 View
Legacy
Capital
13 October 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 October 2021 View
Legacy
Insolvency
13 October 2021 View
Resolution
Resolution
13 October 2021 View
Resolution
Resolution
8 October 2021 View
Capital Name Of Class Of Shares
Capital
8 October 2021 View
Capital Allotment Shares
Capital
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Incorporation Company
Incorporation
8 September 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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