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THIRD SPACE HOLDINGS LIMITED

THIRD SPACE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHIRD SPACE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05538574
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THIRD SPACE HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THIRD SPACE HOLDINGS LIMITED located?

    Registered Office Address
    16-19 Canada Square
    E14 5ER London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THIRD SPACE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITEDFeb 28, 2006Feb 28, 2006
    GORDONS97 LIMITEDAug 17, 2005Aug 17, 2005

    What are the latest accounts for THIRD SPACE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THIRD SPACE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2025
    Next Confirmation Statement DueOct 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2024
    OverdueNo

    What are the latest filings for THIRD SPACE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: GBP 194,097.4
    		3 pagesSH01

    Confirmation statement made on Oct 07, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		37 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors authorised 17/10/2023
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 055385740008, created on Oct 17, 2023

    		31 pagesMR01

    Confirmation statement made on Oct 07, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		36 pagesAA

    Termination of appointment of Samir Shah as a director on Sep 06, 2023

    		1 pagesTM01

    Appointment of Suzanne Clarkson as a director on Sep 06, 2023

    		2 pagesAP01

    Satisfaction of charge 055385740007 in full

    		1 pagesMR04

    Confirmation statement made on Oct 07, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 17, 2022

    • Capital: GBP 144,097.4
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2021

    		42 pagesAA

    Statement of capital following an allotment of shares on Jul 01, 2022

    • Capital: GBP 84,097.4
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2020

    		42 pagesAA

    Confirmation statement made on Oct 07, 2021 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of capital following an allotment of shares on Oct 08, 2021

    • Capital: GBP 54,097.4
    		3 pagesSH01

    Notification of Marlin Bidco Limited as a person with significant control on Sep 28, 2021

    		2 pagesPSC02

    Cessation of Gordons 96 Limited as a person with significant control on Sep 28, 2021

    		1 pagesPSC07

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of THIRD SPACE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKSON, Suzanne
    Canada Square
    E14 5ER London
    16-19
    England
    		Director
    Canada Square
    E14 5ER London
    16-19
    England
    		EnglandBritishChief Financial Officer313383040001
    WAGGETT, Colin Douglas
    Canada Square
    E14 5ER London
    16-19
    England
    		Director
    Canada Square
    E14 5ER London
    16-19
    England
    		EnglandBritishDirector104154090003
    GORDONS NOMINEE SECRETARIES LIMITED
    Great James Street
    WC1N 3ES London
    22
    United Kingdom
    		Secretary
    Great James Street
    WC1N 3ES London
    22
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5403942
    		106828160001
    GANDHI, Shirin
    47-48 Berners Street
    W1T 3NF London
    Berners House
    England
    		Director
    47-48 Berners Street
    W1T 3NF London
    Berners House
    England
    		United KingdomBritishCompany Director98443230003
    GANDHI, Shirin
    Berners Street
    W1T 3NB London
    41-42
    England
    		Director
    Berners Street
    W1T 3NB London
    41-42
    England
    		EnglandBritishAccountant98443230002
    MAHONEY, Ian Charles
    Canada Square
    E14 5ER London
    16-19
    England
    		Director
    Canada Square
    E14 5ER London
    16-19
    England
    		United KingdomBritishDirector95388000002
    MEHTA, Mitul Natwarlal
    1 Runnelfield
    HA1 3NY Harrow On The Hill
    Middlesex
    		Director
    1 Runnelfield
    HA1 3NY Harrow On The Hill
    Middlesex
    		United KingdomBritishCompany Director191276930001
    SHAH, Samir
    Canada Square
    E14 5ER London
    16-19
    England
    		Director
    Canada Square
    E14 5ER London
    16-19
    England
    		United KingdomBritishDirector106937280001
    GORDONS NOMINEE DIRECTORS LIMITED
    22 Great James Street
    WC1N 3ES London
    		Director
    22 Great James Street
    WC1N 3ES London
    		106828150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THIRD SPACE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marlin Bidco Limited
    Canada Square
    E14 5ER London
    16-19
    England
    		Sep 28, 2021
    Canada Square
    E14 5ER London
    16-19
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number13470522
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gordons 96 Limited
    Great James Street
    WC1N 3ES London
    22
    England
    		Apr 06, 2016
    Great James Street
    WC1N 3ES London
    22
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number05538564
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0