Thor Topco Limited

Active10286950 Private limited company
Incorporated
19 July 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Woodruff, Johana Josephine
Secretary · Appointed 1 July 2026
Director · Appointed 26 January 2024
British
Born May 1985 (41)
Badel, Alexandra Nelia
Secretary · Appointed 20 November 2023
Director · Appointed 15 September 2022
British
Born March 1964 (62)
Director · Appointed 18 August 2021
British
Born October 1969 (57)
Officer history (13 former)
1 July 2026
Appointed Woodruff, Johana Josephine as Secretary
30 June 2026
Resigned Morrill, Ben Nicholas as Secretary
26 January 2024
Appointed Badel, Alexandra Nelia as Director
26 January 2024
Resigned Winnicott, James Robert as Director
20 November 2023
Resigned Evans, Ilaria as Secretary
20 November 2023
Appointed Badel, Alexandra Nelia as Secretary
20 November 2023
Appointed Morrill, Ben Nicholas as Secretary
1 January 2023
Resigned Arnold, James Michael as Director
15 September 2022
Appointed Evans, Ilaria as Secretary
15 September 2022
Resigned Cooper, William James as Secretary
15 September 2022
Resigned Cooper, William James as Director
15 September 2022
Appointed Keen, Christian as Director
22 October 2021
Resigned Beesley, Martin Geoffrey as Director
18 August 2021
Appointed Findlay, Andrew Robert as Director
23 December 2019
Resigned Cusden, Ian Vincent as Director
23 December 2019
Appointed Cooper, William James as Secretary
23 December 2019
Resigned Cusden, Ian as Secretary
23 December 2019
Appointed Cooper, William James as Director
31 December 2018
Resigned Morrison, Charles Baird as Director
1 October 2018
Appointed Cusden, Ian Vincent as Director
1 October 2018
Appointed Winnicott, James Robert as Director
30 July 2018
Resigned Quake, Jeffrey Kurt as Director
30 July 2018
Resigned Petrov, Peter Stefanov as Director
30 July 2018
Resigned Hartley, Neil John as Director
21 September 2016
Appointed Arnold, James Michael as Director
21 September 2016
Appointed Beesley, Martin Geoffrey as Director
21 September 2016
Appointed Cusden, Ian as Secretary
21 September 2016
Appointed Morrison, Charles Baird as Director
19 July 2016
Appointed Hartley, Neil John as Director
19 July 2016
Appointed Petrov, Peter Stefanov as Director
19 July 2016
Appointed Quake, Jeffrey Kurt as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 July 2018
Owns 75–100% of shares
Limited Company
Reg. no. 11279441

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Accounts filing
5 November 2026Audit exemption subsidiary accounts31 March 2026
1 November 2026Other filing—
Show all recent filings

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