Thincats Group Limited. net worth, address, company information. Free

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Thincats Group Limited (number 13393055) is a private limited company legally formed on 2021-05-13 originating in United Kingdom. This firm has its registered office at 2&3 Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire LE65 1NF. Thincats Group Limited is operating under SIC: 64205 which stands for "activities of financial services holding companies".

Company details

Name	Thincats Group Limited
Number	13393055
Date of Incorporation:	2021-05-13
End of financial year:	30 June
Address:	2&3 Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1NF
SIC code:	64205 - Activities of financial services holding companies

Moving to the 5 directors that can be found in this particular company, we can name: Stephen P. (appointed on 27 February 2024), Keith M. (appointment date: 17 January 2022), Quentin B. (appointed on 11 June 2021). 1 secretary is there as well: Ian I. (appointed on 23 May 2022). The Companies House lists 2 persons of significant control, namely: Bae Systems Pension Funds Trustees Limited is located at Farnborough Aerospace Centre, Farnborough, GU14 6YU Hampshire. This corporate PSC has over 1/2 to 3/4 of shares , 1/2 or less of voting rights. Ravinder A. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bae Systems Pension Funds Trustees Limited

10 June 2021

Address	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
Nature of control:	50,01-75% shares 25-50% voting rights

Ravinder A.

13 May 2021 - 10 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(SH02) Sub-division of shares on Wednesday 8th November 2023 filed on: 16th, December 2023 \| capital	Free Download (10 pages)

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(SH02) Sub-division of shares on Wednesday 8th November 2023 filed on: 16th, December 2023 \| capital	Free Download (10 pages)
(SH01) 7347849.74 GBP is the capital in company's statement on Wednesday 29th November 2023 filed on: 6th, December 2023 \| capital	Free Download (5 pages)
(TM01) Director's appointment was terminated on Thursday 16th November 2023 filed on: 22nd, November 2023 \| officers	Free Download (1 page)
(SH01) 7181183.04 GBP is the capital in company's statement on Friday 10th November 2023 filed on: 14th, November 2023 \| capital	Free Download (6 pages)
(SH01) 7101183.04 GBP is the capital in company's statement on Friday 15th September 2023 filed on: 19th, September 2023 \| capital	Free Download (5 pages)
(SH01) 4934516.04 GBP is the capital in company's statement on Friday 15th September 2023 filed on: 18th, September 2023 \| capital	Free Download (5 pages)
(SH01) 4717849.34 GBP is the capital in company's statement on Friday 25th August 2023 filed on: 7th, September 2023 \| capital	Free Download (5 pages)
(SH01) 3517849.34 GBP is the capital in company's statement on Friday 25th August 2023 filed on: 6th, September 2023 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 31st, August 2023 \| incorporation	Free Download (61 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, August 2023 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 12th May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (6 pages)
(CH01) On Wednesday 17th May 2023 director's details were changed filed on: 17th, May 2023 \| officers	Free Download (2 pages)
(CH01) On Wednesday 17th May 2023 director's details were changed filed on: 17th, May 2023 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Friday 30th June 2023. Originally it was Thursday 29th June 2023 filed on: 27th, April 2023 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to Wednesday 29th June 2022 filed on: 16th, March 2023 \| accounts	Free Download (76 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 19th, December 2022 \| resolution	Free Download (1 page)
(AA01) Current accounting period shortened to Wednesday 29th June 2022, originally was Thursday 30th June 2022. filed on: 21st, June 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 12th May 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (8 pages)
(AP03) Appointment (date: Monday 23rd May 2022) of a secretary filed on: 24th, May 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 10th June 2021 filed on: 21st, April 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thursday 10th June 2021 filed on: 21st, April 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Monday 17th January 2022. filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Thursday 30th June 2022. Originally it was Friday 31st December 2021 filed on: 14th, December 2021 \| accounts	Free Download (1 page)
(SH01) 3397849.34 GBP is the capital in company's statement on Monday 6th September 2021 filed on: 16th, November 2021 \| capital	Free Download (4 pages)
(SH01) 3397846.54 GBP is the capital in company's statement on Monday 6th September 2021 filed on: 15th, November 2021 \| capital	Free Download (4 pages)
(SH01) 3397829.74 GBP is the capital in company's statement on Friday 11th June 2021 filed on: 23rd, September 2021 \| capital	Free Download (4 pages)
(SH01) 3396829.74 GBP is the capital in company's statement on Friday 11th June 2021 filed on: 21st, September 2021 \| capital	Free Download (3 pages)
(AD01) New registered office address 2&3 Charter Point Way, Ashby Park Ashby De La Zouch Leicestershire LE65 1NF. Change occurred on Wednesday 1st September 2021. Company's previous address: 2nd Floor, Newlands House 40 Berners Street London W1T 3NA United Kingdom. filed on: 1st, September 2021 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 11th June 2021. filed on: 19th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 11th June 2021. filed on: 19th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 11th June 2021. filed on: 19th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 11th June 2021. filed on: 19th, August 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, July 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 15th, July 2021 \| incorporation	Free Download (56 pages)
(MA) Memorandum and Articles of Association filed on: 15th, July 2021 \| incorporation	Free Download (42 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, July 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, July 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 14th, July 2021 \| capital	Free Download (2 pages)
(MR01) Registration of charge 133930550001, created on Friday 11th June 2021 filed on: 22nd, June 2021 \| mortgage	Free Download (54 pages)
(SH01) 3396729.74 GBP is the capital in company's statement on Thursday 10th June 2021 filed on: 21st, June 2021 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened to Friday 31st December 2021, originally was Tuesday 31st May 2022. filed on: 17th, May 2021 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, May 2021 \| incorporation	Free Download (17 pages)
(SH01) 0.10 GBP is the capital in company's statement on Thursday 13th May 2021 capital

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