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THE THAW GROUP LIMITED

THE THAW GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE THAW GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09656465
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE THAW GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is THE THAW GROUP LIMITED located?

    Registered Office Address
    1 A Charlotte Road
    Stirchley
    B30 2BT Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE THAW GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for THE THAW GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for THE THAW GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 25, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    		8 pagesAA

    Director's details changed for Mr Barry Graham Moor on Sep 25, 2024

    		2 pagesCH01

    Confirmation statement made on Jun 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    		3 pagesCS01

    legacy

    		40 pagesPARENT_ACC

    Audit exemption subsidiary accounts made up to Apr 30, 2022

    		7 pagesAA

    legacy

    		40 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jun 25, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2021

    		16 pagesAA

    legacy

    		43 pagesPARENT_ACC

    Confirmation statement made on Jun 25, 2021 with no updates

    		3 pagesCS01

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Accounts for a small company made up to Apr 30, 2020

    		20 pagesAA

    Confirmation statement made on Jun 25, 2020 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Apr 30, 2019

    		35 pagesAA

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of The Cameron-Price Group Limited as a person with significant control on Aug 14, 2019

    		2 pagesPSC02

    Cessation of Donna Moor as a person with significant control on Aug 14, 2019

    		1 pagesPSC07

    Cessation of Barry Graham Moor as a person with significant control on Aug 14, 2019

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Aug 14, 2019

    • Capital: GBP 107,777
    		3 pagesSH01
    View All Filings

    Who are the officers of THE THAW GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOOR, Barry Graham
    Charlotte Road
    Stirchley
    B30 2BT Birmingham
    1 A
    United Kingdom
    		Director
    Charlotte Road
    Stirchley
    B30 2BT Birmingham
    1 A
    United Kingdom
    		United KingdomBritish162214160002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE THAW GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Cameron-Price Group Limited
    Charlotte Road
    Stirchley
    B30 2BT Birmingham
    1 A
    England
    		Aug 14, 2019
    Charlotte Road
    Stirchley
    B30 2BT Birmingham
    1 A
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number12058666
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Donna Louise Moor
    Charlotte Road
    Stirchley
    B30 2BT Birmingham
    1 A
    United Kingdom
    		Aug 13, 2019
    Charlotte Road
    Stirchley
    B30 2BT Birmingham
    1 A
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Barry Graham Moor
    Charlotte Road
    Stirchley
    B30 2BT Birmingham
    1 A
    United Kingdom
    		Jun 30, 2016
    Charlotte Road
    Stirchley
    B30 2BT Birmingham
    1 A
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0