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
- Age21 years 3 months Incorporated 17 August 2005
- Officers2
Address
1 Bow Churchyard, London, EC4M 9DQ, United Kingdom
THIRD SPACE HOLDINGS LIMITED is an active company incorporated on 17 August 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Group
2 Months Ago on 09 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 27 May 2026
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Sep 2025
Capital Allotment Shares
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Sep 2024
Resolution
2 Years Ago on 17 Dec 2023
Memorandum Articles
2 Years Ago on 17 Dec 2023
Resolution
3 Years Ago on 27 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 11 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 Dec 2022
Capital Allotment Shares
4 Years Ago on 27 Oct 2022
Accounts With Accounts Type Group
4 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
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 |
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CLARKSON, Suzanne, WAGGETT, Colin Douglas, SHAH, Samir are mutual persons.
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CLARKSON, Suzanne, WAGGETT, Colin Douglas, MAHONEY, Ian Charles, SHAH, Samir are mutual persons.
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Here’s a quick overview of THIRD SPACE HOLDINGS LIMITED 👀 — a London based business that started in 2005.