General information

Name:

Thor Group Ltd

Office Address:

Bramling House Bramling CT3 1NB Canterbury

Number: 03074026

Incorporation date: 1995-06-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Thor Group Limited. This firm was founded twenty nine years ago and was registered under 03074026 as the registration number. This office of the firm is located in Canterbury. You can contact it at Bramling House, Bramling. It has been already seventeen years that The firm's name is Thor Group Limited, but up till 2007 the business name was Thor Overseas and up to that point, until 1999-08-26 the business was known under the name Thor Chemical International. This means it has used four other names. The firm's classified under the NACE and SIC code 70100 - Activities of head offices. Thor Group Ltd reported its latest accounts for the period up to December 31, 2022. Its latest confirmation statement was released on June 29, 2023.

For this particular company, a variety of director's duties up till now have been met by David H. and Simon P.. When it comes to these two individuals, Simon P. has carried on with the company the longest, having become a vital addition to company's Management Board on 2016-02-02. In order to find professional help with legal documentation, the company has been utilizing the skillset of Simon P. as a secretary since January 2008.

  • Previous company's names
  • Thor Group Limited 2007-01-23
  • Thor Overseas Ltd 1999-08-26
  • Thor Chemical International Limited 1995-09-12
  • Speed 5082 Limited 1995-06-29

Company staff

David H.

Role: Director

Appointed: 14 February 2020

Latest update: 8 April 2024

Simon P.

Role: Director

Appointed: 02 February 2016

Latest update: 8 April 2024

Simon P.

Role: Secretary

Appointed: 10 January 2008

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm are as follows: Tato Holdings Limited owns over 3/4 of company shares. This business can be reached in Canterbury at Bramling, CT3 1NB, Kent and was registered as a PSC under the reg no 03258156.

Tato Holdings Limited
Address: Bramling House Bramling, Canterbury, Kent, CT3 1NB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Great Britain
Place registered Great Britain
Registration number 03258156
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 2022/12/31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
28
Company Age

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