Ltd Facts The UK company register, as filed

Register entry · No. 15769103

THOR HOLDCO LIMITED

Active Private Limited Company Incorporated 10 Jun 2024

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £10,441,392.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 10 Jun 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TEVALIS UNIT 9 ORCHID ROAD, BRIDGEHEAD BUSINESS PARK, HULL, EAST YORKSHIRE, ENGLAND, HU13 0DH

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    9 Oct 2027
    Last made up to
    25 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. THOR HOLDCO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 (10 months) — £-5,110,490 £1,301,879 £10,441,392 86

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
James Robert Edward Cook Director Director 10 Jun 2024 — March 1979 British · United Kingdom
Rob Johnson Director 20 Jun 2024 — September 1989 British · England
Hira Cross Director Director 20 Jun 2024 — May 1979 British · England
Robert Scott Caul Director 20 Jun 2024 — April 1968 British · England
Anthony Graham Hill Chief Financial Officer Director 6 Sep 2024 — July 1985 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James Robert Edward Cook Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 10 Jun 2024 — March 1979 British · United Kingdom
Bgf Investment Management Limited company · 10608481 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 20 Jun 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THOR HOLDCO LIMITED still trading?

The register shows THOR HOLDCO LIMITED as active.

What does THOR HOLDCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was THOR HOLDCO LIMITED set up?

It was incorporated on 10 June 2024.

When are THOR HOLDCO LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is THOR HOLDCO LIMITED's next confirmation statement due?

By 9 October 2027.

Who runs THOR HOLDCO LIMITED?

THOR HOLDCO LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 16156733 1711 HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  2. 16157911 ALLIANCE-PIONEER HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  3. 16156707 APPA RENTAL LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  4. 16157998 AVENUE PROPERTIES DEVELOPMENT LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  5. 16157069 BAKER COLE LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House