THINCATS GROUP LIMITED

Key Data

Status

Active

Company No.

13393055

Incorporation date

13/05/2021

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

25/02/2026

Termination of appointment of Daniel Richard Hartley as a director on 2026-02-25

View PDF (1 pages)

26/11/2025

Current accounting period shortened from 2026-06-30 to 2025-12-31

View PDF (1 pages)

13/10/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (13 pages)

09/10/2025

Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 2025-09-30

View PDF (2 pages)

09/10/2025

Notification of Shawbrook Bank Limited as a person with significant control on 2025-09-30

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09/10/2025

Cessation of Bae Systems Pension Funds Trustees Limited as a person with significant control on 2025-09-30

View PDF (1 pages)

08/10/2025

Termination of appointment of Stephen James Pateman as a director on 2025-09-30

View PDF (1 pages)

08/10/2025

Appointment of Mr Daniel Richard Hartley as a director on 2025-09-30

View PDF (2 pages)

08/10/2025

Appointment of Mr Neil Edward Rudge as a director on 2025-09-30

View PDF (2 pages)

08/10/2025

Termination of appointment of Ravinder Singh Anand as a director on 2025-09-30

View PDF (1 pages)

08/10/2025

Termination of appointment of Amany Attia as a director on 2025-09-30

View PDF (1 pages)

08/10/2025

Termination of appointment of Quentin Baer as a director on 2025-09-30

View PDF (1 pages)

08/10/2025

Termination of appointment of Keith Charles William Morgan as a director on 2025-09-30

View PDF (1 pages)

08/10/2025

Termination of appointment of Ion Dimitris Dagtoglou De Carteret as a director on 2025-09-30

View PDF (1 pages)

12/05/2025

Confirmation statement made on 2025-05-12 with updates

View PDF (9 pages)

12/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (66 pages)

17/01/2025

Statement of capital following an allotment of shares on 2023-12-01

View PDF (5 pages)

09/09/2024

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 2024-09-09

View PDF (1 pages)

25/07/2024

Statement of capital following an allotment of shares on 2024-07-01

View PDF (5 pages)

25/07/2024

Statement of capital following an allotment of shares on 2024-07-16

View PDF (5 pages)

24/05/2024

Statement of capital following an allotment of shares on 2024-05-24

View PDF (5 pages)

22/05/2024

Appointment of Mr Ion Dimitris Dagtoglou De Carteret as a director on 2024-05-20

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-05-12 with updates

View PDF (9 pages)

12/03/2024

Statement of capital following an allotment of shares on 2024-03-08

View PDF (5 pages)

09/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (64 pages)

01/03/2024

Appointment of Mr Stephen James Pateman as a director on 2024-02-27

View PDF (2 pages)

13/02/2024

Termination of appointment of Vikram Aggarwal as a director on 2024-02-09

View PDF (1 pages)

16/12/2023

Sub-division of shares on 2023-11-08

View PDF (10 pages)

08/12/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/12/2023

Second filing of a statement of capital following an allotment of shares on 2023-11-10

View PDF (11 pages)

06/12/2023

Statement of capital following an allotment of shares on 2023-11-29

View PDF (5 pages)

22/11/2023

Termination of appointment of Alexander Schmid as a director on 2023-11-16

View PDF (1 pages)

14/11/2023

Statement of capital following an allotment of shares on 2023-11-10

View PDF (6 pages)

19/09/2023

Statement of capital following an allotment of shares on 2023-09-15

View PDF (5 pages)

18/09/2023

Statement of capital following an allotment of shares on 2023-09-15

View PDF (5 pages)

07/09/2023

Statement of capital following an allotment of shares on 2023-08-25

View PDF (5 pages)

06/09/2023

Statement of capital following an allotment of shares on 2023-08-25

View PDF (4 pages)

31/08/2023

Resolutions

View PDF (1 pages)

31/08/2023

Memorandum and Articles of Association

View PDF (61 pages)

22/05/2023

Confirmation statement made on 2023-05-12 with updates

View PDF (6 pages)

17/05/2023

Director's details changed for Alexander Schmid on 2023-05-17

View PDF (2 pages)

17/05/2023

Director's details changed for Vikram Aggarwal on 2023-05-17

View PDF (2 pages)

27/04/2023

Current accounting period extended from 2023-06-29 to 2023-06-30

View PDF (1 pages)

16/03/2023

Group of companies' accounts made up to 2022-06-29

View PDF (76 pages)

19/12/2022

Resolutions

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/05/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ilersic, Ian Romilly	Secretary	23/05/2022 - Present	-
Anand, Ravinder Singh	Director	13/05/2021 - 30/09/2025	20
Morgan, Keith Charles William	Director	17/01/2022 - 30/09/2025	21
Dagtoglou Decarteret, Ion Dimitris	Director	20/05/2024 - 30/09/2025	20
Rudge, Neil Edward	Director	30/09/2025 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About THINCATS GROUP LIMITED

THINCATS GROUP LIMITED is an(a) Active company incorporated on 13/05/2021 with the registered office located at 2 Snowhill Snowhill Queensway, Birmingham B4 6GA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THINCATS GROUP LIMITED?

THINCATS GROUP LIMITED is currently Active. It was registered on 13/05/2021 .

Where is THINCATS GROUP LIMITED located?

THINCATS GROUP LIMITED is registered at 2 Snowhill Snowhill Queensway, Birmingham B4 6GA.

What does THINCATS GROUP LIMITED do?

THINCATS GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for THINCATS GROUP LIMITED?

The latest filing was on 25/02/2026: Termination of appointment of Daniel Richard Hartley as a director on 2026-02-25.