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Thincats Limited, Leicestershire

Thincats Limited is a private limited company. Once, it was called Esf Capital Limited (changed on 2022-10-04). Situated at 2&3 Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire LE65 1NF, this 8 years old company was incorporated on 2015-07-29 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
4 directors can be found in this company: Keith M. (appointed on 17 January 2022), Amany A. (appointed on 16 October 2019), Ravinder A. (appointed on 07 December 2015). Moving on to the secretaries (1 in total), we can name: Ian I. (appointed on 23 May 2022).
About
Name: Thincats Limited
Number: 09707863
Incorporation date: 2015-07-29
End of financial year: 30 June
 
Address: 2&3 Charter Point Way, Ashby Park
Ashby De La Zouch
Leicestershire
LE65 1NF
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Thincats Group Limited
10 June 2021
Address 2&3 Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1NF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13393055
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bae Systems Pension Funds Trustees Limited
6 April 2016 - 10 June 2021
Address Warwick House, PO BOX 87 Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 00753964
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Thincats Limited confirmation statement filing is 2024-06-30. The previous confirmation statement was submitted on 2023-06-16. The due date for the next annual accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up to 29 June 2022.

2 persons of significant control are reported in the official register, namely: Thincats Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Charter Point Way, Ashby Park, LE65 1NF Ashby De La Zouch, Leicestershire. Bae Systems Pension Funds Trustees Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Farnborough Aerospace Centre, Farnborough, GU14 6YU Hampshire.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Current accounting period extended from 29th June 2023 to 30th June 2023
filed on: 25th, April 2023 | accounts 		Free Download (1 page)

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