THINCATS GROUP LIMITED - LEICESTERSHIRE
Company Profile | Company Filings |
Overview
THINCATS GROUP LIMITED is a Private Limited Company from LEICESTERSHIRE UNITED KINGDOM and has the status: Active.
THINCATS GROUP LIMITED was incorporated 2 years ago on 13/05/2021 and has the registered number: 13393055. The accounts status is GROUP and accounts are next due on 31/03/2024.
THINCATS GROUP LIMITED was incorporated 2 years ago on 13/05/2021 and has the registered number: 13393055. The accounts status is GROUP and accounts are next due on 31/03/2024.
THINCATS GROUP LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 29/06/2022 | 31/03/2024 |
Registered Office
2&3 CHARTER POINT WAY, ASHBY PARK
LEICESTERSHIRE
LE65 1NF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JAMES PATEMAN | Sep 1963 | British | Director | 2024-02-27 | CURRENT |
MR KEITH CHARLES WILLIAM MORGAN | Dec 1963 | British | Director | 2022-01-17 | CURRENT |
MR QUENTIN BAER | Sep 1948 | British | Director | 2021-06-11 | CURRENT |
MS AMANY ATTIA | Oct 1961 | British | Director | 2021-06-11 | CURRENT |
MR RAVINDER SINGH ANAND | Dec 1967 | British | Director | 2021-05-13 | CURRENT |
MR IAN ROMILLY ILERSIC | Secretary | 2022-05-23 | CURRENT | ||
MR VIKRAM AGGARWAL | Mar 1980 | British | Director | 2021-06-11 UNTIL 2024-02-09 | RESIGNED |
ALEXANDER SCHMID | Aug 1968 | German | Director | 2021-06-11 UNTIL 2023-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bae Systems Pension Funds Trustees Limited | 2021-06-10 | Hampshire |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
|
Mr Ravinder Singh Anand | 2021-05-13 - 2021-06-10 | 12/1967 | Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |