Thincats Group Limited is a private limited company located at 2&3 Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire LE65 1NF. Incorporated on 2021-05-13, this 2-year-old company is run by 5 directors and 1 secretary.
Director Stephen P., appointed on 27 February 2024. Director Keith M., appointed on 17 January 2022. Director Quentin B., appointed on 11 June 2021.
Switching the focus to secretaries, we can mention: Ian I., appointed on 23 May 2022.
The company is classified as "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was filed on 2023-05-12 and the due date for the following filing is 2024-05-26. Moreover, the statutory accounts were filed on 29 June 2022 and the next filing should be sent on 31 March 2024.
| 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 |
| Registration Number | 13393055 |
| Date of Incorporation | Thu, 13th May 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th June |
| Company age | 3 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, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 27 February 2024
Position: Secretary
Appointed: 23 May 2022
Position: Director
Appointed: 17 January 2022
Position: Director
Appointed: 11 June 2021
Position: Director
Appointed: 11 June 2021
Position: Director
Appointed: 13 May 2021
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Bae Systems Pension Funds Trustees Limited from Hampshire, United Kingdom. This PSC is classified as "a corporate", has 25-50% voting rights and has 50,01-75% shares. This PSC has 25-50% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Ravinder A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
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 | 10 June 2021 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Ravinder A.
| Notified on | 13 May 2021 |
| Ceased on | 10 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH02 |
Sub-division of shares on Wednesday 8th November 2023 filed on: 16th, December 2023 |
capital | Free Download (10 pages) |
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