• UK
  • THINCATS LIMITED - 2&3 Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1NF, United Kingdom

Company Information

Company registration number
09707863
Company Status
LIVE
Country
United Kingdom
Registered Address
2&3 Charter Point Way, Ashby Park
Ashby De La Zouch
Leicestershire
LE65 1NF
United Kingdom
2&3 Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1NF, United Kingdom UK

Management

Managing Directors
ANAND, Ravinder Singh
BAER, Quentin
ATTIA, Amany
MORGAN, Keith Charles William
Company secretaries
ILERSIC, Ian Romilly

Company Details

Type of Business
ltd
Incorporated
2015-07-29
Age Of Company
2015-07-29 8 years
SIC/NACE
96090

Ownership

Beneficial Owners
-
Thincats Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ESF CAPITAL LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-06-29
Annual Return
Due Date: 2024-06-30
Last Date: 2023-06-16

THINCATS LIMITED Company Description

THINCATS LIMITED is a ltd registered in United Kingdom with the Company reg no 09707863. Its current trading status is "live". It was registered 2015-07-29. It was previously called ESF CAPITAL LIMITED. It has declared SIC or NACE codes as "96090". It has 4 directors and 1 secretary.It can be contacted at 2&3 Charter Point Way, Ashby Park .
More information

Get THINCATS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Thincats Limited - 2&3 Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1NF, United Kingdom

2015-07-29 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-02-13) - TM01

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  • termination-director-company-with-name-termination-date (2023-11-22) - TM01

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  • change-person-director-company-with-change-date (2023-06-21) - CH01

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  • confirmation-statement-with-no-updates (2023-06-21) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-24) - AA

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  • legacy (2023-03-16) - PARENT_ACC

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  • legacy (2023-03-16) - GUARANTEE2

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  • change-account-reference-date-company-current-extended (2023-04-25) - AA01

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  • legacy (2023-03-16) - AGREEMENT2

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  • certificate-change-of-name-company (2022-10-04) - CERTNM

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  • confirmation-statement-with-updates (2022-06-16) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-05-24) - AP03

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  • appoint-person-director-company-with-name-date (2022-01-18) - AP01

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  • capital-statement-capital-company-with-date-currency-figure (2021-03-08) - SH19

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  • confirmation-statement-with-updates (2021-06-30) - CS01

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  • capital-return-purchase-own-shares (2021-07-09) - SH03

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  • capital-cancellation-shares (2021-07-09) - SH06

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  • capital-alter-shares-subdivision (2021-07-14) - SH02

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  • accounts-with-accounts-type-group (2021-01-04) - AA

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  • capital-allotment-shares (2021-02-10) - SH01

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  • capital-allotment-shares (2021-02-11) - SH01

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  • capital-allotment-shares (2021-03-19) - SH01

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  • legacy (2021-06-10) - CAP-SS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-23) - MR01

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  • resolution (2021-06-10) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2021-06-23) - PSC02

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  • legacy (2021-06-10) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2021-06-10) - SH19

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  • cessation-of-a-person-with-significant-control (2021-06-23) - PSC07

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  • capital-name-of-class-of-shares (2021-07-14) - SH08

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  • change-account-reference-date-company-current-extended (2021-12-16) - AA01

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  • accounts-with-accounts-type-group (2021-09-28) - AA

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  • capital-variation-of-rights-attached-to-shares (2021-07-14) - SH10

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  • resolution (2021-07-15) - RESOLUTIONS

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  • memorandum-articles (2021-07-15) - MA

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  • capital-variation-of-rights-attached-to-shares (2021-07-15) - SH10

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  • capital-alter-shares-subdivision (2021-08-17) - SH02

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-02) - AD01

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  • change-to-a-person-with-significant-control (2021-09-03) - PSC05

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  • capital-alter-shares-consolidation (2021-09-14) - SH02

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  • capital-alter-shares-subdivision (2021-08-16) - SH02

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  • legacy (2020-09-28) - SH20

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  • second-filing-capital-allotment-shares (2020-10-01) - RP04SH01

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  • capital-allotment-shares (2020-02-27) - SH01

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  • confirmation-statement-with-updates (2020-09-16) - CS01

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  • legacy (2020-09-28) - CAP-SS

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  • resolution (2020-09-28) - RESOLUTIONS

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  • capital-allotment-shares (2020-09-08) - SH01

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  • capital-statement-capital-company-with-date-currency-figure (2020-09-28) - SH19

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  • memorandum-articles (2020-05-27) - MA

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  • resolution (2020-05-27) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2020-12-09) - CH01

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  • resolution (2020-11-25) - RESOLUTIONS

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  • memorandum-articles (2020-11-23) - MA

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  • resolution (2019-05-02) - RESOLUTIONS

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  • capital-allotment-shares (2019-04-11) - SH01

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  • capital-allotment-shares (2019-04-10) - SH01

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  • termination-director-company-with-name-termination-date (2019-11-22) - TM01

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  • termination-director-company (2019-11-21) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-20) - AP01

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  • capital-allotment-shares (2019-05-17) - SH01

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  • second-filing-capital-allotment-shares (2019-09-16) - RP04SH01

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  • accounts-with-accounts-type-group (2019-10-04) - AA

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  • confirmation-statement-with-updates (2019-07-26) - CS01

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  • capital-allotment-shares (2019-05-15) - SH01

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  • accounts-with-accounts-type-group (2018-10-02) - AA

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  • confirmation-statement-with-updates (2018-07-03) - CS01

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  • capital-allotment-shares (2018-07-02) - SH01

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  • resolution (2018-03-27) - RESOLUTIONS

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  • capital-allotment-shares (2018-06-29) - SH01

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  • mortgage-satisfy-charge-full (2017-07-10) - MR04

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  • legacy (2017-02-21) - SH20

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  • change-account-reference-date-company-previous-shortened (2017-04-25) - AA01

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  • resolution (2017-06-28) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-06-30) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-03) - PSC02

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  • capital-allotment-shares (2017-10-13) - SH01

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  • accounts-with-accounts-type-group (2017-08-29) - AA

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  • capital-allotment-shares (2017-10-11) - SH01

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  • second-filing-capital-allotment-shares (2017-10-19) - RP04SH01

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  • second-filing-capital-allotment-shares (2017-10-23) - RP04SH01

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  • resolution (2017-07-27) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2017-02-21) - SH19

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  • legacy (2017-02-21) - CAP-SS

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  • resolution (2017-02-21) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2016-11-17) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-26) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-18) - AD01

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  • capital-allotment-shares (2016-05-26) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • second-filing-of-director-appointment-with-name (2016-08-09) - RP04AP01

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  • resolution (2016-10-03) - RESOLUTIONS

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  • capital-allotment-shares (2016-10-20) - SH01

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  • capital-allotment-shares (2016-07-25) - SH01

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  • incorporation-company (2015-07-29) - NEWINC

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-09) - AD01

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  • resolution (2015-12-17) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2015-12-17) - SH08

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  • capital-alter-shares-subdivision (2015-12-17) - SH02

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  • appoint-person-director-company-with-name-date (2015-12-17) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-17) - TM01

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  • capital-allotment-shares (2015-12-23) - SH01

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  • capital-allotment-shares (2015-12-17) - SH01

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