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All Information about:
Name

Thincats Group Limited
Address
2 Snowhill
Snowhill Queensway
Birmingham
B4 6GA
VAT ID no VAT ID available
Company No. 13393055 Show on Companies House
Accountsgroup
last accounts made up to 29 June 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bae Systems Pension Funds Trustees Limited Status: Active Notified: 10/06/2021 Companies House Number: 00753964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Anand, Ravinder Singh Status: Ceased Notified: 13/05/2021 Ceased: 10/06/2021 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Anand, Ravinder Singh Birmingham, England Status: Active Notified: 13/05/2021 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Attia, Amany Birmingham, England Status: Active Notified: 11/06/2021 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Baer, Quentin Birmingham, England Status: Active Notified: 11/06/2021 Date of Birth: 09/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dagtoglou De Carteret, Ion Dimitris Ashby De La Zouch, Birmingham, England Status: Active Notified: 20/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ilersic, Ian Romilly Ashby De La Zouch, Leicestershire, United Kingdom Status: Active Notified: 23/05/2022 Role: Secretary
    Morgan, Keith Charles William Birmingham, England Status: Active Notified: 17/01/2022 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pateman, Stephen James Ashby De La Zouch, Birmingham, England Status: Active Notified: 27/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Aggarwal, Vikram Ashby De La Zouch, Leicestershire, United Kingdom Status: Ceased Notified: 11/06/2021 Ceased: 09/02/2024 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schmid, Alexander Ashby De La Zouch, Leicestershire, United Kingdom Status: Ceased Notified: 11/06/2021 Ceased: 16/11/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: German

    Companies Controlled by This Company (1)

    gb-flag ESF Capital Limited Status: Active Notified: 10/06/2021 Companies House Number: 09707863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •