THINCATS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THINCATS GROUP LIMITED
COMPANY NUMBER
13393055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
13/05/2021
(3 years and 6 months old)
WEBSITE
thincats.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6GA
2 Snowhill Snowhill Queensway
Birmingham
B4 6GA
2&3 Charter Point Way Ashby Park
Ashby-de-la-zouch
Leicestershire
LE65 1NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Ion Dimitris Dagtoglou De Carteret (932327759) Appointed |
| 24/05/2024 | New Board Member Ion Dimitris Dagtoglou De Carteret (932327863) Appointed |
| 18/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THINCATS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THINCATS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THINCATS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2021 - Present (3 years and 6 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
11/06/2021 - Present (3 years and 5 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
11/06/2021 - Present (3 years and 5 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2021 - Present (3 years and 5 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
17/01/2022 - Present (2 years and 10 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 4 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Ion Dimitris Dagtoglou De Carteret (932327759) Appointed |
| 24/05/2024 | New Board Member Ion Dimitris Dagtoglou De Carteret (932327863) Appointed |
| 18/05/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 05/03/2024 | New Board Member Stephen James Pateman (932003475) Appointed |
| 16/02/2024 | Vikram Aggarwal (928820446) has left the board |
| 24/11/2023 | Alexander Schmid (928643832) has left the board |
| 05/06/2023 | New Board Member Vikram Aggarwal (928820446) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Company Secretary Ian Romilly Ilersic (929615524) Appointed |
| 20/01/2022 | New Board Member Keith Charles William Morgan (906437919) Appointed |
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