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THINCATS GROUP LIMITED - 2&3 Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1NF, United Kingdom
Company Information
- Company registration number
- 13393055
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2&3 Charter Point Way, Ashby Park
- Ashby De La Zouch
- Leicestershire
- LE65 1NF
- United Kingdom 2&3 Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1NF, United Kingdom UK
Management
- Managing Directors
- ANAND, Ravinder Singh
- ATTIA, Amany
- BAER, Quentin
- MORGAN, Keith Charles William
- PATEMAN, Stephen James
- Company secretaries
- ILERSIC, Ian Romilly
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-05-13
- Age Of Company 2021-05-13 3 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Bae Systems Pension Funds Trustees Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Annual Return
- Due Date: 2025-05-26
- Last Date: 2024-05-12
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THINCATS GROUP LIMITED Company Description
- THINCATS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 13393055. Its current trading status is "live". It was registered 2021-05-13. It has declared SIC or NACE codes as "64205". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at 2&3 Charter Point Way, Ashby Park .
Get THINCATS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thincats Group Limited - 2&3 Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1NF, United Kingdom
- 2021-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/13393055#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/13393055#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/13393055#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-01) - AP01
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accounts-with-accounts-type-group (2024-03-09) - AA
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capital-allotment-shares (2024-03-12) - SH01
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confirmation-statement-with-updates (2024-05-14) - CS01
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capital-allotment-shares (2023-11-14) - SH01
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capital-allotment-shares (2023-09-19) - SH01
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capital-allotment-shares (2023-09-18) - SH01
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capital-allotment-shares (2023-09-07) - SH01
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capital-allotment-shares (2023-09-06) - SH01
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memorandum-articles (2023-08-31) - MA
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resolution (2023-08-31) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-05-17) - CH01
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change-account-reference-date-company-current-extended (2023-04-27) - AA01
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accounts-with-accounts-type-group (2023-03-16) - AA
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confirmation-statement-with-updates (2023-05-22) - CS01
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termination-director-company-with-name-termination-date (2023-11-22) - TM01
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capital-variation-of-rights-attached-to-shares (2023-12-08) - SH10
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capital-alter-shares-subdivision (2023-12-16) - SH02
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second-filing-capital-allotment-shares (2023-12-06) - RP04SH01
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capital-allotment-shares (2023-12-06) - SH01
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keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-05-24) - AP03
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appoint-person-director-company-with-name-date (2022-01-18) - AP01
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confirmation-statement-with-updates (2022-05-25) - CS01
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cessation-of-a-person-with-significant-control (2022-04-21) - PSC07
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notification-of-a-person-with-significant-control (2022-04-21) - PSC02
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resolution (2022-12-19) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2022-06-21) - AA01
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second-filing-notification-of-a-person-with-significant-control (2022-06-10) - RP04PSC02
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keyboard_arrow_right 2021
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memorandum-articles (2021-07-15) - MA
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resolution (2021-07-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-22) - MR01
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capital-variation-of-rights-attached-to-shares (2021-07-14) - SH10
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capital-name-of-class-of-shares (2021-07-14) - SH08
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incorporation-company (2021-05-13) - NEWINC
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appoint-person-director-company-with-name-date (2021-08-19) - AP01
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capital-allotment-shares (2021-09-23) - SH01
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capital-allotment-shares (2021-09-21) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01
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capital-allotment-shares (2021-11-15) - SH01
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capital-allotment-shares (2021-11-16) - SH01
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change-account-reference-date-company-current-shortened (2021-05-17) - AA01
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change-account-reference-date-company-current-extended (2021-12-14) - AA01
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capital-allotment-shares (2021-06-21) - SH01
