The Thaw Group Limited. Head office in Birmingham. Check Director.

The Thaw Group Limited, Birmingham

The Thaw Group Limited is a private limited company. Located at 1 A Charlotte Road, Stirchley, Birmingham B30 2BT, the aforementioned 8 years old business was incorporated on 2015-06-25 and is officially classified as "activities of head offices" (SIC: 70100).
1 director can be found in the firm: Barry M. (appointed on 25 June 2015).

About
Name: The Thaw Group Limited
Number: 09656465
Incorporation date: 2015-06-25
End of financial year: 30 April


Address:	1 A Charlotte Road Stirchley Birmingham B30 2BT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

The Cameron-Price Group Limited

14 August 2019

Address	1 A Charlotte Road, Stirchley, Birmingham, B30 2BT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	12058666
Nature of control:	75,01-100% shares 75,01-100% voting rights

Barry M.

30 June 2016 - 14 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Donna M.

13 August 2019 - 14 August 2019

Nature of control:	25-50% voting rights 25-50% shares

The due date for The Thaw Group Limited confirmation statement filing is 2024-07-09. The previous confirmation statement was sent on 2023-06-25. The deadline for a subsequent accounts filing is 31 January 2024. Last accounts filing was filed for the time period up to 30 April 2022.

3 persons of significant control are reported in the official register, namely: The Cameron-Price Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Charlotte Road, Stirchley, B30 2BT Birmingham. Barry M. that has 1/2 or less of shares, 1/2 or less of voting rights. Donna M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 6th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 6th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 25th Jun 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 16th, January 2023 \| accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 5th, January 2023 \| accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Apr 2022 filed on: 5th, January 2023 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 20th, September 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 20th, September 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 25th Jun 2022 filed on: 26th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Apr 2021 filed on: 10th, January 2022 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 10th, January 2022 \| accounts	Free Download (43 pages)
CS01	Confirmation statement with no updates Fri, 25th Jun 2021 filed on: 25th, June 2021 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 1st, June 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 1st, June 2021 \| other	Free Download (3 pages)
AA	Small company accounts made up to Thu, 30th Apr 2020 filed on: 31st, December 2020 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates Thu, 25th Jun 2020 filed on: 26th, June 2020 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2019 filed on: 31st, December 2019 \| accounts	Free Download (35 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, September 2019 \| resolution	Free Download (16 pages)
SH01	Capital declared on Wed, 14th Aug 2019: 107777.00 GBP filed on: 27th, August 2019 \| capital	Free Download (3 pages)
PSC02	Notification of a person with significant control Wed, 14th Aug 2019 filed on: 27th, August 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 14th Aug 2019 filed on: 27th, August 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 14th Aug 2019 filed on: 27th, August 2019 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 096564650005, created on Wed, 14th Aug 2019 filed on: 15th, August 2019 \| mortgage	Free Download (26 pages)
PSC04	Change to a person with significant control Tue, 13th Aug 2019 filed on: 13th, August 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Tue, 13th Aug 2019 filed on: 13th, August 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 25th Jun 2019 filed on: 26th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2018 filed on: 14th, January 2019 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates Mon, 25th Jun 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2017 filed on: 17th, January 2018 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates Sun, 25th Jun 2017 filed on: 27th, June 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Mon, 26th Jun 2017 filed on: 26th, June 2017 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2016 filed on: 13th, January 2017 \| accounts	Free Download (32 pages)
MR01	Registration of charge 096564650004, created on Thu, 8th Dec 2016 filed on: 12th, December 2016 \| mortgage	Free Download (21 pages)
MR01	Registration of charge 096564650003, created on Thu, 8th Dec 2016 filed on: 12th, December 2016 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 096564650002, created on Thu, 8th Dec 2016 filed on: 12th, December 2016 \| mortgage	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 22nd, July 2016 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jun 2016 filed on: 21st, July 2016 \| annual return	Free Download (6 pages)
AA01	Current accounting reference period shortened from Thu, 30th Jun 2016 to Sat, 30th Apr 2016 filed on: 7th, April 2016 \| accounts	Free Download (1 page)
SH01	Capital declared on Fri, 14th Aug 2015: 100000.00 GBP filed on: 1st, September 2015 \| capital	Free Download (4 pages)
MR01	Registration of charge 096564650001, created on Fri, 14th Aug 2015 filed on: 18th, August 2015 \| mortgage	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 25th, June 2015 \| incorporation	Free Download (7 pages)

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