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Company Information for

THINC GROUP HOLDINGS LIMITED

5 OLD BROAD STREET, LONDON, EC2N 1AD,

Company Registration Number

05383911

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Thinc Group Holdings Ltd

THINC GROUP HOLDINGS LIMITED was founded on 2005-03-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Thinc Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

THINC GROUP HOLDINGS LIMITED

Legal Registered Office

5 OLD BROAD STREET
LONDON
EC2N 1AD
Other companies in EC2N

Previous Names

THINC DESTINI GROUP LIMITED

15/01/2007

Filing Information

Company Number		05383911
Company ID Number		05383911
Date formed		2005-03-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		23/04/2016
Return next due		21/05/2017
Type of accounts		DORMANT

Last Datalog update:	2018-09-04 08:18:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THINC GROUP HOLDINGS LIMITED

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Company Officers of THINC GROUP HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
JEREMY PETER SMALL	Company Secretary	2008-02-28
CHRISTOPHER GRAHAM BOBBY	Director	2012-06-29
SUSAN NICOLA TEALE	Director	2016-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID RICHARD CHEESEMAN	Director	2013-12-18	2016-10-31
GRAHAM HARVEY	Director	2012-04-23	2013-12-20
PHILIP JOHN ANDERSON	Director	2007-06-18	2012-06-29
NICHOLAS MCKENZIE HERBERT BURNS	Director	2011-12-15	2012-04-23
ANTONY VINCENT HOLT	Director	2011-12-15	2012-04-23
JOHN ROBERT SIMMONDS	Director	2006-11-13	2011-12-21
NICHOLAS MCKENZIE HERBERT BURNS	Director	2007-08-09	2009-07-06
IAN ROBINSON	Director	2008-06-18	2009-06-26
JONATHON ROBERT EDWIN EVERILL	Director	2005-11-24	2009-06-25
ANDREW MARK PARSONS	Director	2007-08-02	2009-06-24
GREGG TAYLOR	Director	2005-10-24	2009-06-18
RAYMOND FRANCIS PIERCE	Director	2005-05-26	2009-05-18
TIMOTHY HUGH SOUTHCOMBE TROTTER	Director	2005-03-07	2009-05-12
NICHOLAS BOYLE	Director	2005-10-24	2009-03-18
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET	Director	2007-07-20	2008-04-11
RODERIC HENRY PATRICK RENNISON	Company Secretary	2005-03-07	2008-02-29
NICHOLAS EDWARD KELLY	Director	2006-12-01	2008-02-29
RODERIC HENRY PATRICK RENNISON	Director	2005-03-07	2008-02-29
SIMON JOHN CHAMBERLAIN	Director	2005-03-07	2007-07-26
NIGEL WILLIAM ALAN TOMPKINS	Director	2006-07-10	2007-06-18
RICHARD MALCOLM LINDLEY	Director	2005-07-21	2006-12-01
NEIL MICHAEL HARKIN	Director	2005-10-24	2006-11-21
HOWARD EMERSON FLIGHT	Director	2006-01-26	2006-11-14
KEITH RONALD BAYLISS	Director	2005-05-26	2006-03-31
DAVID COLLETT	Director	2005-07-21	2006-01-31
STEPHEN WILLIAM HARRAGAN	Director	2005-03-07	2005-11-28
NEIL MICHAEL HARKIN	Company Secretary	2005-10-24	2005-10-24
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2005-03-07	2005-03-07
WATERLOW NOMINEES LIMITED	Nominated Director	2005-03-07	2005-03-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEREMY PETER SMALL	SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED	Company Secretary	2009-06-04	CURRENT	2003-09-02	Dissolved 2015-01-20
JEREMY PETER SMALL	SIMS CLAIMS SERVICES LIMITED	Company Secretary	2009-06-04	CURRENT	2005-05-05	Dissolved 2015-01-20
JEREMY PETER SMALL	KNIGHT REHABILITATION SERVICES LIMITED	Company Secretary	2009-06-04	CURRENT	2006-05-04	Dissolved 2015-01-20
JEREMY PETER SMALL	KNIGHT LAW LIMITED	Company Secretary	2009-06-04	CURRENT	2004-05-05	Dissolved 2017-08-15
JEREMY PETER SMALL	THINC PERSONAL CONSULTING LIMITED	Company Secretary	2008-03-28	CURRENT	1999-06-30	Active - Proposal to Strike off
JEREMY PETER SMALL	THINC ENTITIES LIMITED	Company Secretary	2008-02-28	CURRENT	2003-07-17	Dissolved 2014-11-11
JEREMY PETER SMALL	MORGAN JAMES & CO LTD.	Company Secretary	2008-02-28	CURRENT	1991-12-18	Dissolved 2014-11-11
JEREMY PETER SMALL	THINC ASSURED NETWORK LIMITED	Company Secretary	2008-02-28	CURRENT	1999-10-27	Dissolved 2015-11-03
JEREMY PETER SMALL	THINC NETWORK SERVICES LIMITED	Company Secretary	2008-02-28	CURRENT	2001-07-24	Dissolved 2015-11-03
JEREMY PETER SMALL	THINC GROUP LIMITED	Company Secretary	2008-02-28	CURRENT	1995-02-10	Active
JEREMY PETER SMALL	THINC MANAGEMENT SERVICES LIMITED	Company Secretary	2008-02-28	CURRENT	2005-02-02	Active - Proposal to Strike off
JEREMY PETER SMALL	PRIPLAN INVESTMENTS LIMITED	Company Secretary	2008-02-15	CURRENT	1979-07-23	Dissolved 2014-09-09
JEREMY PETER SMALL	GBI (HOLDINGS) LTD	Company Secretary	2008-02-15	CURRENT	2004-10-18	Dissolved 2015-01-20
JEREMY PETER SMALL	SECUREHEALTH (HOLDINGS) LIMITED	Company Secretary	2008-02-15	CURRENT	2004-08-31	Dissolved 2016-03-29
JEREMY PETER SMALL	AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED	Company Secretary	2008-02-15	CURRENT	1977-10-27	Active - Proposal to Strike off
JEREMY PETER SMALL	AXA HEALTH SERVICES LIMITED	Company Secretary	2008-02-15	CURRENT	1997-09-05	Active
JEREMY PETER SMALL	LIONTRUST MULTI-ASSET LIMITED	Company Secretary	2007-12-20	CURRENT	2007-12-20	Liquidation
JEREMY PETER SMALL	IGNITION NEW BUSINESS SOLUTIONS LIMITED	Company Secretary	2007-11-13	CURRENT	2003-08-06	Active
JEREMY PETER SMALL	ICAS INTERNATIONAL LIMITED	Company Secretary	2007-10-12	CURRENT	2002-04-25	Dissolved 2014-11-18
JEREMY PETER SMALL	AXA ICAS LIMITED	Company Secretary	2007-10-12	CURRENT	1990-10-15	Active - Proposal to Strike off
JEREMY PETER SMALL	LYRA HEALTH INTERNATIONAL LIMITED	Company Secretary	2007-10-12	CURRENT	1996-09-04	Active
JEREMY PETER SMALL	WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED	Company Secretary	2007-04-30	CURRENT	1995-02-01	Dissolved 2015-03-31
JEREMY PETER SMALL	WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED	Company Secretary	2007-04-30	CURRENT	1995-10-20	Dissolved 2016-01-19
JEREMY PETER SMALL	WINTERTHUR 1 LIMITED	Company Secretary	2007-04-30	CURRENT	1884-05-03	Active
JEREMY PETER SMALL	WINTERTHUR FINANCIAL SERVICES UK LIMITED	Company Secretary	2007-04-30	CURRENT	1964-10-16	Active - Proposal to Strike off
JEREMY PETER SMALL	ESSENTIAL HEALTHCARE LIMITED	Company Secretary	2007-03-30	CURRENT	2000-10-10	Dissolved 2013-12-27
JEREMY PETER SMALL	SWIFTCOVER INSURANCE SERVICES LTD	Company Secretary	2007-03-22	CURRENT	2004-11-26	Active
JEREMY PETER SMALL	THINC UK GROUP LIMITED	Company Secretary	2006-09-15	CURRENT	2006-09-15	Active - Proposal to Strike off
JEREMY PETER SMALL	THINC HOLDINGS LIMITED	Company Secretary	2006-09-15	CURRENT	2006-09-15	Active
JEREMY PETER SMALL	AXA GLOBAL HEALTHCARE (UK) LIMITED	Company Secretary	2006-04-26	CURRENT	1995-03-29	Active
JEREMY PETER SMALL	AXA GROUP OPERATIONS UK LIMITED	Company Secretary	2004-12-02	CURRENT	1984-10-12	Active
JEREMY PETER SMALL	AQUIS SECURITIES LIMITED	Company Secretary	2004-11-16	CURRENT	1906-12-14	Dissolved 2015-02-03
JEREMY PETER SMALL	AXA EQUITY & LAW PUBLIC LIMITED COMPANY	Company Secretary	2004-11-01	CURRENT	1987-03-16	Active
JEREMY PETER SMALL	AXA SERVICES LIMITED	Company Secretary	2004-10-20	CURRENT	1947-12-03	Active
JEREMY PETER SMALL	AXA UK PENSION TRUSTEES LIMITED	Company Secretary	2004-10-06	CURRENT	1950-01-17	Active
JEREMY PETER SMALL	GRAYWOOD INVESTMENTS LIMITED	Company Secretary	2004-09-28	CURRENT	1960-01-04	Converted / Closed
JEREMY PETER SMALL	AXA UK PLC	Company Secretary	2004-09-16	CURRENT	1994-06-10	Active
JEREMY PETER SMALL	GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY	Company Secretary	2004-09-16	CURRENT	1984-06-01	Active
JEREMY PETER SMALL	SUN LIFE CORPORATION LIMITED	Company Secretary	2004-09-13	CURRENT	1986-02-13	Dissolved 2014-09-09
JEREMY PETER SMALL	ROYAL EXCHANGE ASSURANCE	Company Secretary	2004-09-13	CURRENT	1981-01-01	Active
JEREMY PETER SMALL	AXA INSURANCE UK PLC	Company Secretary	2004-09-13	CURRENT	1903-10-27	Active
JEREMY PETER SMALL	AXA GENERAL INSURANCE LIMITED	Company Secretary	2004-09-13	CURRENT	1915-10-15	Active
JEREMY PETER SMALL	AXA PPP HEALTHCARE LIMITED	Company Secretary	2004-09-13	CURRENT	1996-01-15	Active
JEREMY PETER SMALL	AXA PPP HEALTHCARE GROUP LIMITED	Company Secretary	2004-09-13	CURRENT	1996-01-15	Active
JEREMY PETER SMALL	AXA INSURANCE PLC	Company Secretary	2004-09-13	CURRENT	1968-05-15	Active
JEREMY PETER SMALL	AQUIS PROPERTY COMPANY LIMITED(THE)	Company Secretary	2004-08-20	CURRENT	1905-07-04	Dissolved 2015-02-03
JEREMY PETER SMALL	AQUIS ESTATES LIMITED	Company Secretary	2004-08-20	CURRENT	1958-03-05	Dissolved 2015-06-30
JEREMY PETER SMALL	GRE NOMINEE SHAREHOLDINGS LIMITED	Company Secretary	2004-08-02	CURRENT	1970-09-22	Active - Proposal to Strike off
JEREMY PETER SMALL	AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED	Company Secretary	2000-12-29	CURRENT	1969-03-03	Dissolved 2015-04-28
JEREMY PETER SMALL	AXA EQUITY & LAW HOME LOANS LIMITED	Company Secretary	2000-07-21	CURRENT	1988-04-13	Dissolved 2016-03-15
JEREMY PETER SMALL	SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED	Company Secretary	1999-11-22	CURRENT	1999-08-06	Dissolved 2016-02-09
JEREMY PETER SMALL	SUN LIFE INTERNATIONAL LIMITED	Company Secretary	1999-11-05	CURRENT	1955-12-10	Dissolved 2014-09-09
JEREMY PETER SMALL	ARCHITAS LIMITED	Company Secretary	1999-11-05	CURRENT	1991-08-16	Active
CHRISTOPHER GRAHAM BOBBY	ROYAL EXCHANGE ASSURANCE	Director	2018-06-01	CURRENT	1981-01-01	Active
CHRISTOPHER GRAHAM BOBBY	AXA GENERAL INSURANCE LIMITED	Director	2018-06-01	CURRENT	1915-10-15	Active
CHRISTOPHER GRAHAM BOBBY	SWIFTCOVER INSURANCE SERVICES LTD	Director	2018-05-25	CURRENT	2004-11-26	Active
CHRISTOPHER GRAHAM BOBBY	AXA INSURANCE PLC	Director	2018-05-08	CURRENT	1968-05-15	Active
CHRISTOPHER GRAHAM BOBBY	THINC PERSONAL CONSULTING LIMITED	Director	2016-10-31	CURRENT	1999-06-30	Active - Proposal to Strike off
CHRISTOPHER GRAHAM BOBBY	WINTERTHUR FINANCIAL SERVICES UK LIMITED	Director	2016-10-20	CURRENT	1964-10-16	Active - Proposal to Strike off
CHRISTOPHER GRAHAM BOBBY	GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY	Director	2015-07-16	CURRENT	1984-06-01	Active
CHRISTOPHER GRAHAM BOBBY	THINC UK GROUP LIMITED	Director	2015-04-27	CURRENT	2006-09-15	Active - Proposal to Strike off
CHRISTOPHER GRAHAM BOBBY	AXA SCOTLAND LIMITED	Director	2015-03-26	CURRENT	2015-03-26	Active
CHRISTOPHER GRAHAM BOBBY	THINC HOLDINGS LIMITED	Director	2014-07-17	CURRENT	2006-09-15	Active
CHRISTOPHER GRAHAM BOBBY	SBJ GROUP LIMITED	Director	2012-06-29	CURRENT	1998-09-14	Active
CHRISTOPHER GRAHAM BOBBY	OLDCO (NO.1) LIMITED	Director	2012-06-29	CURRENT	1981-06-02	Active - Proposal to Strike off
CHRISTOPHER GRAHAM BOBBY	THINC MANAGEMENT SERVICES LIMITED	Director	2012-06-29	CURRENT	2005-02-02	Active - Proposal to Strike off
SUSAN NICOLA TEALE	SBJ GROUP LIMITED	Director	2017-07-14	CURRENT	1998-09-14	Active
SUSAN NICOLA TEALE	THINC UK GROUP LIMITED	Director	2017-07-14	CURRENT	2006-09-15	Active - Proposal to Strike off
SUSAN NICOLA TEALE	OLDCO (NO.1) LIMITED	Director	2017-07-14	CURRENT	1981-06-02	Active - Proposal to Strike off
SUSAN NICOLA TEALE	AXA SCOTLAND LIMITED	Director	2017-07-11	CURRENT	2015-03-26	Active
SUSAN NICOLA TEALE	THINC GROUP LIMITED	Director	2017-06-14	CURRENT	1995-02-10	Active
SUSAN NICOLA TEALE	THINC PERSONAL CONSULTING LIMITED	Director	2016-10-31	CURRENT	1999-06-30	Active - Proposal to Strike off
SUSAN NICOLA TEALE	THINC HOLDINGS LIMITED	Director	2016-10-31	CURRENT	2006-09-15	Active
SUSAN NICOLA TEALE	THINC MANAGEMENT SERVICES LIMITED	Director	2016-10-31	CURRENT	2005-02-02	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM BOBBY / 24/04/2018
2018-01-19	LATEST SOC	19/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-19	CS01	CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-15	LATEST SOC	15/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-11-02	AP01	DIRECTOR APPOINTED MRS SUSAN NICOLA TEALE
2016-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CHEESEMAN
2016-08-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-17	AR01	23/04/16 FULL LIST
2015-09-23	RES01	ADOPT ARTICLES 02/09/2015
2015-09-23	CC04	STATEMENT OF COMPANY'S OBJECTS
2015-06-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-15	LATEST SOC	15/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-15	AR01	23/04/15 FULL LIST
2014-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-15	AR01	23/04/14 FULL LIST
2013-12-30	AP01	DIRECTOR APPOINTED DAVID RICHARD CHEESEMAN
2013-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARVEY
2013-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-23	MISC	SECTION 519
2013-07-09	AUD	AUDITOR'S RESIGNATION
2013-05-13	AR01	23/04/13 FULL LIST
2012-12-27	SH19	27/12/12 STATEMENT OF CAPITAL GBP 1.00
2012-12-27	SH20	STATEMENT BY DIRECTORS
2012-12-27	CAP-SS	SOLVENCY STATEMENT DATED 27/12/12
2012-12-27	RES13	REDUCTION OF SHARE PREMIUM ACCOUNT, CAPITAL REDEMPTION RESERVE AND OTHER RESERVE BALANCE 27/12/2012
2012-12-27	RES06	REDUCE ISSUED CAPITAL 27/12/2012
2012-08-30	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-12	AP01	DIRECTOR APPOINTED CHRISTOPHER GRAHAM BOBBY
2012-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDERSON
2012-05-14	AR01	23/04/12 FULL LIST
2012-05-09	AP01	DIRECTOR APPOINTED GRAHAM HARVEY
2012-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURNS
2012-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY HOLT
2012-01-10	AP01	DIRECTOR APPOINTED ANTONY VINCENT ALDER HOLT
2012-01-04	AP01	DIRECTOR APPOINTED NICHOLAS MCKENZIE HERBERT BURNS
2011-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SIMMONDS
2011-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-11	AR01	23/04/11 FULL LIST
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-01	AR01	23/04/10 FULL LIST
2010-04-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SIMMONDS / 03/03/2010
2009-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-23	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS BURNS
2009-07-01	288b	APPOINTMENT TERMINATED DIRECTOR IAN ROBINSON
2009-07-01	288b	APPOINTMENT TERMINATED DIRECTOR JONATHON EVERILL
2009-07-01	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW PARSONS
2009-06-24	288b	APPOINTMENT TERMINATED DIRECTOR GREGG TAYLOR
2009-05-22	363a	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-05-22	288b	APPOINTMENT TERMINATED DIRECTOR RAYMOND PIERCE
2009-05-15	288b	APPOINTMENT TERMINATED DIRECTOR TIMOTHY TROTTER
2009-03-26	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS BOYLE
2009-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/2009 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD
2008-12-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-12-05	RES01	ALTER ARTICLES 14/11/2008
2008-11-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / JONATHON EVERILL / 07/11/2008
2008-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-24	288a	DIRECTOR APPOINTED IAN ROBINSON
2008-05-09	363a	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-05-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BURNS / 30/04/2008
2008-04-21	288b	APPOINTMENT TERMINATED DIRECTOR PHILIPPE MASO Y GUELL RIVET
2008-03-27	363a	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-03-12	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RODERIC RENNISON
2008-03-12	288a	SECRETARY APPOINTED JEREMY PETER SMALL
2008-03-12	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS KELLY
2007-11-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-09-04	288a	NEW DIRECTOR APPOINTED
2007-09-01	288a	NEW DIRECTOR APPOINTED
2007-08-14	288b	DIRECTOR RESIGNED
2007-08-07	288a	NEW DIRECTOR APPOINTED
2007-06-28	288a	NEW DIRECTOR APPOINTED
2007-06-28	288b	DIRECTOR RESIGNED
2007-05-02	363a	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to THINC GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THINC GROUP HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-11-25	Satisfied	PPRUDENTIAL UK SERVICES LIMITED
DEBENTURE	2005-11-25	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of THINC GROUP HOLDINGS LIMITED registering or being granted any patents

Domain Names

THINC GROUP HOLDINGS LIMITED owns 2 domain names.

destinigroup.co.uk thincdestini.co.uk

Trademarks

We have not found any records of THINC GROUP HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THINC GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THINC GROUP HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where THINC GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THINC GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THINC GROUP HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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