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 - LEICESTERSHIRE

This company is listed in the following categories:
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

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