THINCATS GROUP LIMITED
Overview
| Company Name | THINCATS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13393055 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of THINCATS GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is THINCATS GROUP LIMITED located?
| Registered Office Address | 13393055 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THINCATS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THINCATS GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2027 |
|---|---|
| Next Confirmation Statement Due | May 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2026 |
| Overdue | No |
What are the latest filings for THINCATS GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for Shawbrook Bank Limited as a person with significant control on Jul 10, 2026 | 2 pages | PSC05 | ||||||
Address of officer Mr Ian Romilly Ilersic changed to 13393055 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 02, 2026 | 1 pages | RP09 | ||||||
Address of officer Mr Neil Edward Rudge changed to 13393055 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 02, 2026 | 1 pages | RP09 | ||||||
Registered office address changed to PO Box 4385, 13393055 - Companies House Default Address, Cardiff, CF14 8LH on Jul 02, 2026 | 1 pages | RP05 | ||||||
Change of accounting reference date | 6 pages | AA01 | ||||||
Confirmation statement made on May 12, 2026 with updates | 10 pages | CS01 | ||||||
Termination of appointment of Daniel Richard Hartley as a director on Feb 25, 2026 | 1 pages | TM01 | ||||||
Current accounting period shortened from Jun 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Sep 30, 2025
| 13 pages | SH01 | ||||||
Cessation of Bae Systems Pension Funds Trustees Limited as a person with significant control on Sep 30, 2025 | 1 pages | PSC07 | ||||||
Notification of Shawbrook Bank Limited as a person with significant control on Sep 30, 2025 | 2 pages | PSC02 | ||||||
Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on Sep 30, 2025 | 2 pages | PSC05 | ||||||
Termination of appointment of Keith Charles William Morgan as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Ion Dimitris Dagtoglou De Carteret as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Quentin Baer as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Amany Attia as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Ravinder Singh Anand as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Neil Edward Rudge as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Daniel Richard Hartley as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Stephen James Pateman as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on May 12, 2025 with updates | 9 pages | CS01 | ||||||
Group of companies' accounts made up to Jun 30, 2024 | 66 pages | AA | ||||||
legacy | pages | ANNOTATION | ||||||
Registered office address changed from , 2&3 Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1NF, United Kingdom to 2 Snowhill Snowhill Queensway Birmingham B4 6GA on Sep 09, 2024 | 1 pages | AD01 | ||||||
Statement of capital following an allotment of shares on Jul 16, 2024
| 5 pages | SH01 | ||||||
Who are the officers of THINCATS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ILERSIC, Ian Romilly | Secretary | 4385 CF14 8LH Cardiff 13393055 - Companies House Default Address | 296155240001 | |||||||
| RUDGE, Neil Edward | Director | 4385 CF14 8LH Cardiff 13393055 - Companies House Default Address | England | British | 340852930001 | |||||
| AGGARWAL, Vikram | Director | Charter Point Way, Ashby Park Ashby De La Zouch LE65 1NF Leicestershire 2&3 United Kingdom | England | British | 288204460001 | |||||
| ANAND, Ravinder Singh | Director | Snowhill Queensway B4 6GA Birmingham 2 Snowhill England | England | British | 214412390001 | |||||
| ATTIA, Amany | Director | Snowhill Queensway B4 6GA Birmingham 2 Snowhill England | England | British | 201267950001 | |||||
| BAER, Quentin | Director | Snowhill Queensway B4 6GA Birmingham 2 Snowhill England | England | British | 286433610001 | |||||
| DAGTOGLOU DE CARTERET, Ion Dimitris | Director | Snowhill Queensway B4 6GA Birmingham 2 Snowhill England | England | British | 323277590001 | |||||
| HARTLEY, Daniel Richard | Director | Snowhill Queensway B4 6GA Birmingham 2 Snowhill England | England | British | 316796930001 | |||||
| MORGAN, Keith Charles William | Director | Snowhill Queensway B4 6GA Birmingham 2 Snowhill England | England | British | 64379190001 | |||||
| PATEMAN, Stephen James | Director | Snowhill Queensway B4 6GA Birmingham 2 Snowhill England | England | British | 320034750001 | |||||
| SCHMID, Alexander | Director | Charter Point Way, Ashby Park Ashby De La Zouch LE65 1NF Leicestershire 2&3 United Kingdom | Switzerland | German | 286438320002 |
Who are the persons with significant control of THINCATS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shawbrook Bank Limited | Sep 30, 2025 | Leadenhall Street EC3A 2BJ London Floor 10, 40 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bae Systems Pension Funds Trustees Limited | Jun 10, 2021 | Farnborough Aerospace Centre Farnborough GU14 6YU Hampshire Warwick House, PO BOX 87 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ravinder Singh Anand | May 13, 2021 | Charter Point Way, Ashby Park Ashby De La Zouch LE65 1NF Leicestershire 2&3 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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