Thor Specialities (Uk) Limited
01761700
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 03/07/2026
Due 17/07/2027
Industry
Officers
director · Since 18/07/1991
ACCOUNTANT
BRITISH · ENGLAND · Age 66
Also on 2 other boards
secretary · Since 11/12/2025
secretary · Since 11/12/2025
Former
director · Resigned 25/06/1992
director · Resigned 01/02/1996
secretary · Resigned 21/02/1996
director · Resigned 01/04/1999
director · Resigned 30/06/2008
secretary · Resigned 15/07/2010
director · Resigned 30/08/2013
secretary · Resigned 11/12/2025
director · Resigned 16/01/2026
director · Resigned 21/04/2026
Persons with Significant Control
Tato Holdings Ltd
Bramling House, Bramling, Canterbury, CT3 1NB
Reg: 03258156 · Great Britian · Private Limited Company
Notified 06/07/2016
Charges3 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
WINCHAM AVENUE
NORTHWICH
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type full
capital allotment shares
confirmation statement with updates
capital allotment shares
accounts with accounts type full
capital allotment shares
confirmation statement with updates
accounts with accounts type full
capital allotment shares
capital allotment shares
capital allotment shares
confirmation statement with updates
capital allotment shares
accounts with accounts type full
capital allotment shares
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
capital allotment shares
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type full
capital allotment shares
appoint person director company with name
termination director company with name
appoint person director company with name
capital allotment shares
annual return company with made up date full list shareholders
mortgage satisfy charge full
capital allotment shares
legacy
accounts with accounts type full
capital allotment shares
capital allotment shares
capital allotment shares
annual return company with made up date full list shareholders
resolution
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
capital allotment shares
accounts with accounts type full
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
legacy
accounts with accounts type full
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
accounts with accounts type full
legacy
legacy
legacy
resolution
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
resolution
legacy
accounts with accounts type full
legacy
legacy
resolution