THINCATS GROUP LIMITED
2&3 CHARTER POINT WAY, ASHBY PARK, ASHBY DE LA ZOUCH, LEICESTERSHIRE LE65 1NF- Active
- Private Limited Company
- Company No. 13393055
- Last Updated: 01 Mar 2024
Company Profile
THINCATS GROUP LIMITED was incorporated on Thursday, May 13, 2021 as a Private Limited Company with registered address in LEICESTERSHIRE. THINCATS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 5 months and 27 days.
| Name | THINCATS GROUP LIMITED |
|---|---|
| Company number | 13393055 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2&3 CHARTER POINT WAY, ASHBY PARK ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1NF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bae Systems Pension Funds Trustees Limited Farnborough Aerospace Centre, Farnborough, GU14 6YU |
Dates: Thursday, June 10, 2021 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Mr Ravinder Singh Anand Nationality: British |
Dates: Thursday, May 13, 2021 - Thursday, June 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 29 June 2022 |
| Next confirmation statement due | 10 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THINCATS GROUP LIMITED | 13 May 2021 |