Introduction
Watch Company
T
T & J THORY HOLDINGS LTD
T & J THORY HOLDINGS LTD is an active company incorporated on 14 March 2025 with the registered office located in Coalville. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. T & J THORY HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16316612
LTD Company
Age
1 Years
Incorporated 14 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 30 September 2026
Period: 14 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
Bardon Hill Bardon Road Coalville, LE67 1TL,
Previous Addresses
Bardon Hill Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL England
From: 21 November 2025To: 26 November 2025
Whitewalls Eldernell Lane Coates Whittlesey Cambridgeshire PE7 2DD United Kingdom
From: 14 March 2025To: 21 November 2025
10 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Funding Round
May 25
Capital Allotment Shares
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KAULULE, Kaziwe Siame
ActiveBardon Road, CoalvilleLE67 1TL
Born January 1980
Director
Appointed 13 Nov 2025
KAULULE, Kaziwe Siame
Bardon Road, CoalvilleLE67 1TL
Born January 1980
Director
13 Nov 2025
Active
LYONS, Garrath
ActiveBardon Road, CoalvilleLE67 1TL
Born December 1980
Director
Appointed 13 Nov 2025
LYONS, Garrath
Bardon Road, CoalvilleLE67 1TL
Born December 1980
Director
13 Nov 2025
Active
THORY, James Peter
ResignedBardon Hill, CoalvilleLE67 1TL
Born June 1961
Director
Appointed 14 Mar 2025
Resigned 13 Nov 2025
THORY, James Peter
Bardon Hill, CoalvilleLE67 1TL
Born June 1961
Director
14 Mar 2025
Resigned 13 Nov 2025
Resigned
THORY, Timothy David
ResignedBardon Hill, CoalvilleLE67 1TL
Born July 1962
Director
Appointed 14 Mar 2025
Resigned 13 Nov 2025
THORY, Timothy David
Bardon Hill, CoalvilleLE67 1TL
Born July 1962
Director
14 Mar 2025
Resigned 13 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Holcim Uk Limited
ActiveBardon Road, CoalvilleLE67 1TL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Nov 2025
Holcim Uk Limited
Bardon Road, CoalvilleLE67 1TL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Nov 2025
Active
James Peter Thory
CeasedBardon Hill, CoalvilleLE67 1TL
Born June 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Mar 2025
Ceased 13 Nov 2025
James Peter Thory
Bardon Hill, CoalvilleLE67 1TL
Born June 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Mar 2025
Ceased 13 Nov 2025
Ceased
Timothy David Thory
CeasedBardon Hill, CoalvilleLE67 1TL
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Mar 2025
Ceased 13 Nov 2025
Timothy David Thory
Bardon Hill, CoalvilleLE67 1TL
Born July 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Mar 2025
Ceased 13 Nov 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
14 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 January 2026
26 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2025
21 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2025
21 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2025
21 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 November 2025
21 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2025
4 September 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 September 2025
8 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2025