Thor Topco Limited
10286950
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 15/03/2026
Due 29/03/2027
Industry
Officers
director · Since 18/08/2021
CFO
BRITISH · ENGLAND · Age 56
Also on 40 other boards
director · Since 15/09/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 62
Also on 51 other boards
director · Since 26/01/2024
LAWYER
BRITISH · ENGLAND · Age 41
Also on 10 other boards
Johana Josephine Woodruff
secretary · Since 01/07/2026
secretary · Since 20/11/2023
secretary · Since 01/07/2026
Former
director · Resigned 30/07/2018
director · Resigned 30/07/2018
director · Resigned 30/07/2018
director · Resigned 31/12/2018
secretary · Resigned 23/12/2019
director · Resigned 23/12/2019
director · Resigned 22/10/2021
director · Resigned 15/09/2022
secretary · Resigned 15/09/2022
director · Resigned 01/01/2023
secretary · Resigned 20/11/2023
director · Resigned 26/01/2024
secretary · Resigned 30/06/2026
secretary · Resigned 30/06/2026
Persons with Significant Control
Minerva Bidco Limited
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST
Reg: 11279441 · England And Wales · Limited Company
Notified 30/07/2018
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
ABEL SMITH HOUSE
STEVENAGE
Filing History75 filings
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
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
appoint person secretary company with name date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
capital statement capital company with date currency figure
resolution
legacy
legacy
resolution
capital allotment shares
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
notification of a person with significant control
withdrawal of a person with significant control statement
confirmation statement with updates
termination director company with name termination date
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
capital allotment shares
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type group
capital allotment shares
resolution
capital allotment shares
confirmation statement with updates
capital allotment shares
capital allotment shares
appoint person secretary company with name date
resolution
capital alter shares subdivision
capital allotment shares
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
resolution
capital allotment shares
change registered office address company with date old address new address
change account reference date company current shortened
capital name of class of shares
capital variation of rights attached to shares
incorporation company