SCAN-THORS (U.K.) LIMITED

SCAN-THORS (U.K.) LIMITED is an active private limited company, incorporated on 7 August 1990. The nature of the business is Wholesale of furniture, carpets and lighting equipment. The company's registered office is on Keighley Road, Keighley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. SCAN-THORS (U.K.) LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	35A KEIGHLEY ROAD
Address Line 2	SILSDEN
Post Town	KEIGHLEY
County	WEST YORKSHIRE
Postcode	BD20 0EB

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	13/08/2024
Last Made Up Date	30/07/2023

Return

Next Due Date	27/08/2016
Last Made Up Date	30/07/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46470 - Wholesale of furniture, carpets and lighting equipment

Company Name History

From incorporation onwards:

SCAN-THORS (U.K.) LIMITED

Directors

(The company's officers)

MR DAVID PATRICK JOHNSON

(~59 year old British national)

35A KEIGHLEY ROAD, SILSDEN, KEIGHLEY, WEST YORKSHIRE, BD20 0EB

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/10/2010

MR BENJAMIN OLIVER KAY

(~40 year old British national)

35A KEIGHLEY ROAD, SILSDEN, KEIGHLEY, WEST YORKSHIRE, BD20 0EB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2012

MR MARTIN KAY

(~76 year old British national)

2 BELGRAVIA VILLAS, SKIPTON, NORTH YORKSHIRE, BD23 2BE

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 07/08/1991

MR KNUD THOR LARSEN

(~75 year old Danish national)

ARVAD MOLLEVEJ 3, 7330 BRANDE, DENMARK

Current Director
Gives occupation as DIRECTOR
Usually resident in DENMARK

Appointed on 07/08/1991

CHRISTIAN THOR LARSEN

(~49 year old Danish national)

LAESSOESGADE 25 UTV., COPENHAGEN, 2200, DENMARK

Current Director
Gives occupation as MANAGER
Usually resident in DENMARK

Appointed on 19/12/2006

MR DAVID PATRICK JOHNSON

(~59 year old British national)

12 GREENTHWAITE CLOSE, KEIGHLEY, WEST YORKSHIRE, BD20 6DZ

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/07/2009

Shareholders

(Persons of Significant Control)

Mr Martin Kay

(~76 year old British national)

35a, Keighley Road, Silsden, Keighley, West Yorkshire, BD20 0EB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

DOMO SOFA LIMITED

MR MARTIN KAY

FLAME UPHOLSTERY LIMITED

MR DAVID PATRICK JOHNSON
MR MARTIN KAY

NOBLE HOUSE COLLECTIONS 2016 LIMITED

MR DAVID PATRICK JOHNSON

NOBLE HOUSE COLLECTIONS LIMITED

MR DAVID PATRICK JOHNSON
MR MARTIN KAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)