Company information:
Thor Topco Limited (No: 10286950)
Address: ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
Status: Active
Incorporated: 19-Jul-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JAMES MICHAEL ARNOLD ( DOB: Mar-1965 From: Sep-2016 )
Current Director: ALEXANDRA NELIA BADEL ( DOB: May-1985 From: Jan-2024 )
Current Director: WILLIAM JAMES COOPER ( DOB: Apr-1973 From: Dec-2019 )
Current Director: ANDREW ROBERT FINDLAY ( DOB: Oct-1969 From: Aug-2021 )
Current Director: ANDREW ROBERT FINDLAY ( DOB: Oct-1969 From: Aug-2021 )
Current Director: CHRISTIAN KEEN ( DOB: Mar-1964 From: Sep-2022 )
Current Secretary: ALEXANDRA NELIA BADEL ( From: Nov-2023 )
Current Secretary: BEN NICHOLAS MORRILL ( From: Nov-2023 )
Resigned Director: JAMES MICHAEL ARNOLD ( DOB: Mar-1965 From: Sep-2016 To: Jan-2023 )
Resigned Director: MARTIN GEOFFREY BEESLEY ( DOB: May-1966 From: Sep-2016 To: Oct-2021 )
Resigned Director: WILLIAM JAMES COOPER ( DOB: Apr-1973 From: Dec-2019 To: Sep-2022 )
Resigned Director: IAN VINCENT CUSDEN ( DOB: Aug-1957 From: Oct-2018 To: Dec-2019 )
Resigned Director: NEIL JOHN HARTLEY ( DOB: Sep-1965 From: Jul-2016 To: Jul-2018 )
Resigned Director: CHARLES BAIRD MORRISON ( From: Sep-2016 To: Dec-2018 )
Resigned Director: PETER STEFANOV PETROV ( DOB: Oct-1982 From: Jul-2016 To: Jul-2018 )
Resigned Director: JEFFREY KURT QUAKE ( DOB: Dec-1973 From: Jul-2016 To: Jul-2018 )
Resigned Director: JAMES ROBERT WINNICOTT ( DOB: Oct-1968 From: Oct-2018 To: Jan-2024 )
Resigned Secretary: WILLIAM JAMES COOPER ( From: Dec-2019 To: Sep-2022 )
Resigned Secretary: IAN CUSDEN ( From: Sep-2016 To: Dec-2019 )
Resigned Secretary: ILARIA EVANS ( From: Sep-2022 To: Nov-2023 )
Persons of Significant Control:
Minerva Bidco Limited, Abel Smith House Gunnels Wood Road, Stevenage, SG1 2ST, England: Ownership of shares – 75% or more (Notified: 2018-07-30)