Menna Overview
Here’s a quick overview of THIRD SPACE HOLDINGS LIMITED 👀 — a London based business that started in 2005.
THIRD SPACE HOLDINGS LIMITED
- Company statusactive
- Company No05538574
- Age20 years 11 months Incorporated 17 August 2005
- Officers2
Address
16-19 Canada Square, London, E14 5ER, England
THIRD SPACE HOLDINGS LIMITED is an active company incorporated on 17 August 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
10 Months Ago on 02 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 02 Sep 2025
Capital Allotment Shares
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 23 Sep 2024
Resolution
2 Years Ago on 17 Dec 2023
Memorandum Articles
2 Years Ago on 17 Dec 2023
Resolution
2 Years Ago on 27 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 11 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 Dec 2022
Capital Allotment Shares
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 01 Sep 2022
Capital Allotment Shares
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 01 Dec 2021
Capital Name Of Class Of Shares
4 Years Ago on 24 Oct 2021
Resolution
4 Years Ago on 24 Oct 2021
Capital Allotment Shares
4 Years Ago on 13 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 06 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 06 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKSON, Suzanne | director | Mar 1984 | 06 Sept 2023 |
| WAGGETT, Colin Douglas | director | Jul 1969 | 04 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marlin Bidco Limited | 28 Sept 2021 | |
| Gordons 96 Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CLARKSON, Suzanne, WAGGETT, Colin Douglas are mutual persons.
CLARKSON, Suzanne, WAGGETT, Colin Douglas are mutual persons.
CLARKSON, Suzanne, WAGGETT, Colin Douglas, SHAH, Samir are mutual persons.
CLARKSON, Suzanne, WAGGETT, Colin Douglas, MAHONEY, Ian Charles, SHAH, Samir are mutual persons.
CLARKSON, Suzanne, WAGGETT, Colin Douglas, MAHONEY, Ian Charles, SHAH, Samir are mutual persons.
CLARKSON, Suzanne, WAGGETT, Colin Douglas, MAHONEY, Ian Charles, SHAH, Samir are mutual persons.
CLARKSON, Suzanne, WAGGETT, Colin Douglas, MAHONEY, Ian Charles, SHAH, Samir are mutual persons.
CLARKSON, Suzanne, WAGGETT, Colin Douglas, MAHONEY, Ian Charles, SHAH, Samir are mutual persons.
CLARKSON, Suzanne, WAGGETT, Colin Douglas, MAHONEY, Ian Charles, SHAH, Samir are mutual persons.
CLARKSON, Suzanne, WAGGETT, Colin Douglas, MAHONEY, Ian Charles, SHAH, Samir are mutual persons.
CLARKSON, Suzanne, WAGGETT, Colin Douglas, MAHONEY, Ian Charles, SHAH, Samir are mutual persons.
CLARKSON, Suzanne, WAGGETT, Colin Douglas, SHAH, Samir are mutual persons.
CLARKSON, Suzanne, WAGGETT, Colin Douglas, MAHONEY, Ian Charles, SHAH, Samir are mutual persons.
CLARKSON, Suzanne, SHAH, Samir are mutual persons.
CLARKSON, Suzanne, WAGGETT, Colin Douglas, SHAH, Samir are mutual persons.
CLARKSON, Suzanne, MAHONEY, Ian Charles, SHAH, Samir are mutual persons.
GORDONS NOMINEE SECRETARIES LIMITED is a mutual person.
GORDONS NOMINEE SECRETARIES LIMITED is a mutual person.
GORDONS NOMINEE SECRETARIES LIMITED is a mutual person.
GORDONS NOMINEE SECRETARIES LIMITED is a mutual person.
GORDONS NOMINEE SECRETARIES LIMITED is a mutual person.
GORDONS NOMINEE SECRETARIES LIMITED is a mutual person.
GORDONS NOMINEE SECRETARIES LIMITED is a mutual person.
GORDONS NOMINEE SECRETARIES LIMITED, GORDONS NOMINEE DIRECTORS LIMITED are mutual persons.
GORDONS NOMINEE SECRETARIES LIMITED is a mutual person.
GORDONS NOMINEE SECRETARIES LIMITED is a mutual person.
GORDONS NOMINEE SECRETARIES LIMITED is a mutual person.
GORDONS NOMINEE SECRETARIES LIMITED, GORDONS NOMINEE DIRECTORS LIMITED are mutual persons.
GORDONS NOMINEE SECRETARIES LIMITED, GORDONS NOMINEE DIRECTORS LIMITED are mutual persons.
GORDONS NOMINEE SECRETARIES LIMITED, GORDONS NOMINEE DIRECTORS LIMITED are mutual persons.
GORDONS NOMINEE SECRETARIES LIMITED, GORDONS NOMINEE DIRECTORS LIMITED are mutual persons.
GORDONS NOMINEE SECRETARIES LIMITED, GORDONS NOMINEE DIRECTORS LIMITED are mutual persons.
GANDHI, Shirin are mutual persons.
GANDHI, Shirin are mutual persons.
GANDHI, Shirin are mutual persons.
GANDHI, Shirin are mutual persons.
GANDHI, Shirin are mutual persons.
GANDHI, Shirin are mutual persons.
GANDHI, Shirin are mutual persons.
GANDHI, Shirin are mutual persons.
GANDHI, Shirin are mutual persons.
GANDHI, Shirin are mutual persons.
GANDHI, Shirin are mutual persons.
GANDHI, Shirin are mutual persons.
GANDHI, Shirin are mutual persons.
GANDHI, Shirin, MAHONEY, Ian Charles are mutual persons.
GANDHI, Shirin are mutual persons.
MAHONEY, Ian Charles are mutual persons.
MAHONEY, Ian Charles are mutual persons.
MEHTA, Mitul Natwarlal are mutual persons.
MEHTA, Mitul Natwarlal are mutual persons.
MEHTA, Mitul Natwarlal are mutual persons.
GORDONS NOMINEE DIRECTORS LIMITED is a mutual person.
GORDONS NOMINEE DIRECTORS LIMITED is a mutual person.
GORDONS NOMINEE DIRECTORS LIMITED is a mutual person.
THIRD SPACE (PATERNOSTER) LIMITED
CLARKSON, Suzanne, WAGGETT, Colin Douglas are mutual persons.
THIRD SPACE (WIMBLEDON) LIMITED
CLARKSON, Suzanne, WAGGETT, Colin Douglas, SHAH, Samir are mutual persons.
MARLIN HOLDCO LIMITED
CLARKSON, Suzanne, WAGGETT, Colin Douglas, SHAH, Samir are mutual persons.
THIRD SPACE (WHITELEY) LIMITED
CLARKSON, Suzanne, WAGGETT, Colin Douglas, SHAH, Samir are mutual persons.
THIRD SPACE (BATTERSEA) LIMITED
CLARKSON, Suzanne, WAGGETT, Colin Douglas, SHAH, Samir are mutual persons.
MARLIN MIDCO LIMITED
CLARKSON, Suzanne are mutual persons.
TS0825 LIMITED
WAGGETT, Colin Douglas are mutual persons.
TS0925 LIMITED
WAGGETT, Colin Douglas are mutual persons.
BRIGHTON & HOVE HOCKEY CLUB LIMITED
GORDONS NOMINEE SECRETARIES LIMITED, GORDONS NOMINEE DIRECTORS LIMITED are mutual persons.
GMANN LTD
GANDHI, Shirin are mutual persons.
ENCORE CAPITAL XXVI LIMITED
GANDHI, Shirin are mutual persons.
MILDREDS DALSTON LIMITED
GANDHI, Shirin are mutual persons.
ANYTIME VENTURES GROUP LTD
GANDHI, Shirin are mutual persons.
ENCORE CAPITAL XXV LIMITED
GANDHI, Shirin are mutual persons.
EDK LEISURE CONCEPTS LIMITED
GANDHI, Shirin are mutual persons.
MILDREDS (BOROUGH MARKET 2) LIMITED
GANDHI, Shirin are mutual persons.
MILDREDS (VICTORIA) LIMITED
GANDHI, Shirin are mutual persons.
MILDREDS (WIMBLEDON) LIMITED
GANDHI, Shirin are mutual persons.
MILDREDS (INNOVATIONS) LIMITED
GANDHI, Shirin are mutual persons.
MJS REALISATION LIMITED
GANDHI, Shirin are mutual persons.
MILDREDS (WOOD WHARF) LIMITED
GANDHI, Shirin are mutual persons.
ENCORE CAPITAL XXIV LIMITED
GANDHI, Shirin are mutual persons.
MILDREDS (BOROUGH MARKET) LIMITED
GANDHI, Shirin are mutual persons.
NEASDEN PROPERTY INVESTMENTS LIMITED
MEHTA, Mitul Natwarlal are mutual persons.
NI EDTECH 2 LLP
MEHTA, Mitul Natwarlal are mutual persons.
IMBIBA II (FP) LLP
SHAH, Samir are mutual persons.
IMBIBA GROWTH LLP
SHAH, Samir are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of THIRD SPACE HOLDINGS LIMITED 👀 — a London based business that started in 2005.