Thor Helical Limited
- Company number
- 04463711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2002
- Nature of business
- Non-trading company
- Corporate group
- Josso Properties Limited (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COYLE, Owen Michael | Director | 14 Mar 2025 | |
| BOYCE, Desmond William Samuel | Director | 14 Mar 2025 | |
| DUFFIN, John Patrick | Director | 14 Mar 2025 | |
| CHADWICK, David James | Director | 19 Dec 2006 | 14 Mar 2025 |
| MATCHAN, Peter Leonard Davis | Director | 18 Jun 2002 | 22 Jul 2010 |
| WALSH, Vivian Ann | Secretary | 18 Jun 2002 | 22 Jul 2010 |
| GRAEME, Dorothy May | Nominee-Secretary | 18 Jun 2002 | 18 Jun 2002 |
| GRAEME, Lesley Joyce | Nominee-Director | 18 Jun 2002 | 18 Jun 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Product Licensing Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2019 | |
| David James Chadwick | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £3 | £3 | - |
| 13 Mar 2025 | - | £3 | 0 |
| 31 Aug 2024 | - | £3 | 0 |
| 31 Aug 2023 | - | £3 | 0 |
| 31 Aug 2022 | - | £3 | 0 |
| 31 Aug 2021 | - | £3 | 0 |
| 30 Jun 2020 | - | £3 | 0 |
| 30 Jun 2019 | - | £3 | - |
| 30 Jun 2018 | - | £3 | - |
| 30 Jun 2017 | - | £3 | - |
| 30 Jun 2016 | - | £3 | - |
| 30 Jun 2015 Dormant | - | £3 | - |
| 30 Jun 2014 | - | £3 | - |
| 30 Jun 2013 | - | £3 | - |
| 30 Jun 2012 Dormant | - | £3 | - |
| 30 Jun 2011 Dormant | £3 | £3 | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 Dormant | £3 | £3 | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
Connections
Owned by
Thor Helical Limited → Product Licensing Company Limited → The Spruce Park Company Limited → The Sycamore Avenue Company Limited → KS Treasury Limited → Josso Properties Limited
Directors’ other companies
- BOYCE, Desmond William Samuel - Director at Product Licensing Company Limited
- BOYCE, Desmond William Samuel - Director at Insofast Limited
- COYLE, Owen Michael - Director at Insofast Limited
- COYLE, Owen Michael - Director at Product Licensing Company Limited
- DUFFIN, John Patrick - Director at Keyfix Limited
- DUFFIN, John Patrick - Director at Product Licensing Company Limited
- DUFFIN, John Patrick - Director at Insofast Limited
Companies at the same address
- Central Joinery Group Ltd (10861723)