Introduction
Watch Company
T
THOR HOLDCO LIMITED
THOR HOLDCO LIMITED is an active company incorporated on 10 June 2024 with the registered office located in Hull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THOR HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15769103
LTD Company
Age
1 Years
Incorporated 10 June 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 10 June 2024 - 31 March 2025(10 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
Tevalis Unit 9 Orchid Road Bridgehead Business Park Hull, HU13 0DH,
12 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Share Issue
Jul 24
Capital Alter Shares Subdivision
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
3
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
CAUL, Robert Scott
ActiveOrchid Road, HullHU13 0DH
Born April 1968
Director
Appointed 20 Jun 2024
CAUL, Robert Scott
Orchid Road, HullHU13 0DH
Born April 1968
Director
20 Jun 2024
Active
COOK, James Robert Edward
ActiveOrchid Road, HullHU13 0DH
Born March 1979
Director
Appointed 10 Jun 2024
COOK, James Robert Edward
Orchid Road, HullHU13 0DH
Born March 1979
Director
10 Jun 2024
Active
CROSS, Hira
ActiveOrchid Road, HullHU13 0DH
Born May 1979
Director
Appointed 20 Jun 2024
CROSS, Hira
Orchid Road, HullHU13 0DH
Born May 1979
Director
20 Jun 2024
Active
HILL, Anthony Graham
ActiveOrchid Road, HullHU13 0DH
Born July 1985
Director
Appointed 06 Sept 2024
HILL, Anthony Graham
Orchid Road, HullHU13 0DH
Born July 1985
Director
06 Sept 2024
Active
JOHNSON, Rob
ActiveOrchid Road, HullHU13 0DH
Born September 1989
Director
Appointed 20 Jun 2024
JOHNSON, Rob
Orchid Road, HullHU13 0DH
Born September 1989
Director
20 Jun 2024
Active
HUMBLE, James
ResignedOrchid Road, HullHU13 0DH
Born August 1981
Director
Appointed 20 Jun 2024
Resigned 06 Aug 2025
HUMBLE, James
Orchid Road, HullHU13 0DH
Born August 1981
Director
20 Jun 2024
Resigned 06 Aug 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
York Buildings, LondonWC2N 6JU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jun 2024
Bgf Investment Management Limited
York Buildings, LondonWC2N 6JU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jun 2024
Active
Mr James Robert Edward Cook
ActiveOrchid Road, HullHU13 0DH
Born March 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Jun 2024
Mr James Robert Edward Cook
Orchid Road, HullHU13 0DH
Born March 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Jun 2024
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 July 2024
4 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2024
27 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2024
27 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2024
10 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 June 2024