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Thincats Limited LEICESTERSHIRE

Founded in 2015, Thincats, classified under reg no. 09707863 is an active company. Currently registered at 2&3 Charter Point Way, Ashby Park LE65 1NF, Leicestershire the company has been in the business for nine years. Its financial year was closed on June 30 and its latest financial statement was filed on 29th June 2022. Since 4th October 2022 Thincats Limited is no longer carrying the name Esf Capital.

At the moment there are 4 directors in the the firm, namely Keith M., Amany A. and Ravinder A. and others. In addition one secretary - Ian I. - is with the company. As of 28 April 2024, there were 4 ex directors - Vikram A., John M. and others listed below. There were no ex secretaries.

Thincats Limited Address / Contact

Office Address 2&3 Charter Point Way, Ashby Park
Office Address2 Ashby De La Zouch
Town Leicestershire
Post code LE65 1NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09707863
Date of Incorporation Wed, 29th Jul 2015
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Wed, 29th Jun 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Ian I.

Position: Secretary

Appointed: 23 May 2022

Keith M.

Position: Director

Appointed: 17 January 2022

Amany A.

Position: Director

Appointed: 16 October 2019

Ravinder A.

Position: Director

Appointed: 07 December 2015

Quentin B.

Position: Director

Appointed: 07 December 2015

Vikram A.

Position: Director

Appointed: 07 December 2015

Resigned: 11 February 2024

John M.

Position: Director

Appointed: 07 December 2015

Resigned: 15 October 2019

Alexander S.

Position: Director

Appointed: 07 December 2015

Resigned: 16 November 2023

Alexander D.

Position: Director

Appointed: 29 July 2015

Resigned: 07 December 2015

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Thincats Group Limited from Ashby De La Zouch, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Bae Systems Pension Funds Trustees Limited that entered Hampshire, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Thincats Group Limited

2&3 Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1NF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13393055
Notified on 10 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bae Systems Pension Funds Trustees Limited

Warwick House, PO BOX 87 Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 00753964
Notified on 6 April 2016
Ceased on 10 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Esf Capital October 4, 2022

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Current accounting period extended from 29th June 2023 to 30th June 2023
filed on: 25th, April 2023 		Free Download (1 page)

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