THOR TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
THOR TOPCO LIMITED
COMPANY NUMBER
10286950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/07/2016
(8 years and 4 months old)
WEBSITE
http://mgroupservices.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG1 2ST
7th Floor 25
Victoria Street
London
SW1H 0EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINERVA BIDCO LIMITED | Non-Trading | View Report |
| THOR TOPCO LIMITED | Active - Accounts Filed | View Report |
| THOR MIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 30/01/2024 | James Robert Winnicott (921090311) has left the board |
Credit Risk Overview
Want to learn more about THOR TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOR TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOR TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2021 - Present (3 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 34 Past: 28 |
View Report |
|
18/08/2021 - Present (3 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 50 Past: 167 |
View Report |
|
20/11/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/11/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 30/01/2024 | James Robert Winnicott (921090311) has left the board |
| 30/01/2024 | New Board Member Alexandra Nelia Badel (931639636) Appointed |
| 22/11/2023 | Ilaria Evans (930031036) has left the board |
| 22/11/2023 | New Company Secretary Ben Nicholas Morrill (931611840) Appointed |
| 22/11/2023 | New Company Secretary Alexandra Nelia Badel (931611836) Appointed |
| 17/08/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 05/01/2023 | James Michael Arnold (924952387) has left the board |
| 26/09/2022 | New Company Secretary Ilaria Evans (930031036) Appointed |
| 26/09/2022 | William James Cooper (926559100) has left the board |
| 19/09/2022 | New Board Member Christian Keen (905454479) Appointed |
| 19/09/2022 | William James Cooper (926391869) has left the board |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 26/10/2021 | Martin Geoffrey Beesley (909389554) has left the board |
| 09/09/2021 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 30/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 27/10/2020 | James Michael Arnold (908410434) has left the board |
| 27/10/2020 | New Board Member James Michael Arnold (924952387) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 01/01/2020 | William James Cooper (926558191) has left the board |
| 01/01/2020 | New Board Member William James Cooper (926391869) Appointed |
| 30/12/2019 | New Company Secretary William James Cooper (926559100) Appointed |
| 25/12/2019 | Ian Cusden (922232454) has left the board |
| 25/12/2019 | Ian Vincent Cusden (904878165) has left the board |
| 25/12/2019 | New Board Member William James Cooper (926558191) Appointed |
| 01/11/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 08/01/2019 | Charles Baird Morrison (907154793) has left the board |
| 18/11/2018 | New Accounts filed |
| 05/10/2018 | New Board Member James Robert Winnicott (921090311) Appointed |
| 04/10/2018 | New Board Member Ian Vincent Cusden (904878165) Appointed |
| 06/08/2018 | Jeffrey Kurt Quake (920957537) has left the board |
| 06/08/2018 | Neil John Hartley (918078055) has left the board |
| 06/08/2018 | Peter Stefanov Petrov (920775299) has left the board |
| 01/08/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 16/01/2017 | New Company Secretary Ian Cusden (922232454) Appointed |
| 27/10/2016 | Charles Baird Morrison (921653550) has left the board |
| 27/10/2016 | New Board Member Charles Baird Morrison (907154793) Appointed |
| 20/10/2016 | New Board Member James Michael Arnold (908410434) Appointed |
| 20/10/2016 | New Board Member Charles Baird Morrison (921653550) Appointed |
| 20/10/2016 | New Board Member Martin Geoffrey Beesley (909389554) Appointed |
| 13/10/2016 | Change in Reg. Office |
| 28/07/2016 | New Board Member Jeffrey Kurt Quake (920957537) Appointed |
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