CompanyTrack
Sign Up Log In
T

THOR HOLDCO LIMITED

Active Hull

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
T

THOR HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 10 Jun 2024 Active Hull, England
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 25 Sept 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Tevalis Unit 9 Orchid Road Bridgehead Business Park Hull East Yorkshire HU13 0DH England

Credit Report

Discover THOR HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 6,836,000 Shares £150k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Mar 20256,836,000£150k£0.022

Officers

Officers

5 active 1 resigned
Status
Anthony Graham HillDirectorBritishUnited Kingdom406 Sept 2024Active
Hira CrossDirectorBritishEngland4620 Jun 2024Active
James Robert Edward CookDirectorBritishUnited Kingdom4610 Jun 2024Active
Rob JohnsonDirectorBritishEngland3620 Jun 2024Active
Robert Scott CaulDirectorBritishEngland5720 Jun 2024Active

Shareholders

Shareholders (10)

Michael Hoffman
3.3%
31,044,33725 Sept 2025
Robert Caul
2.0%
18,749,43025 Sept 2025
Robert Caul
0.3%
3,140,00025 Sept 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

James Robert Edward Cook

British

Active
Notified 10 Jun 2024
Residence United Kingdom
DOB March 1979
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Bgf Investment Management Limited

United Kingdom

Active
Notified 20 Jun 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
THOR HOLDCO LIMITED Current Company
AROWANIS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-25 with updatesView(4 pages)
19 Aug 2025OfficersTermination of James Humble as director on 2025-08-06View(1 page)
17 Mar 2025ResolutionResolutionsView(1 page)
13 Mar 2025CapitalAllotment of shares (GBP 930.24543) on 2025-03-13View(4 pages)
27 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-27 with updatesView(4 pages)
25 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-25 with updates

View Document(4 pages)
19 Aug 2025 Officers

Termination of James Humble as director on 2025-08-06

View Document(1 page)
17 Mar 2025 Resolution

Resolutions

View Document(1 page)
13 Mar 2025 Capital

Allotment of shares (GBP 930.24543) on 2025-03-13

View Document(4 pages)
27 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-27 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-25 with updates

4 months ago on 25 Sept 2025

Termination of James Humble as director on 2025-08-06

6 months ago on 19 Aug 2025

Resolutions

11 months ago on 17 Mar 2025

Allotment of shares (GBP 930.24543) on 2025-03-13

11 months ago on 13 Mar 2025

Confirmation statement made on 2024-11-27 with updates

1 years ago on 27 Nov 2024