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Nom

Thorsden Holdings LTD

Adresse
259 Capability Green
Luton
LU1 3LU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12864259 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Goodkind, Simon Status: Active Notified: 21/11/2021 Date of Birth: 03/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Grange Corner Limited Status: Active Notified: 21/11/2021 Companies House Number: 08558459 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Horne, Richard Edward Status: Active Notified: 08/09/2020 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Goodkind, Simon Status: Ceased Notified: 21/11/2021 Ceased: 21/11/2021 Date of Birth: 08/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Goodkind, Simon James Elstree, Borehamwood, England Status: Active Notified: 30/09/2021 Date of Birth: 03/1977 Occupation: Property Management Role: Director Country of Residence: England Nationality: British
    Horne, Richard Edward Luton, England Status: Active Notified: 08/09/2020 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Goodkind, Marc Gary Luton, England Status: Ceased Notified: 30/09/2021 Ceased: 24/11/2023 Date of Birth: 08/1973 Occupation: Property Management Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Thorsden Development Limited Status: Active Notified: 30/09/2021 Companies House Number: 07523913 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors