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THIRD SPACE HOLDINGS LIMITED
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THIRD SPACE HOLDINGS LIMITED: Filings

    • Overview

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

    What are the latest filings for THIRD SPACE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 07, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2025

    		40 pagesAA

    Registered office address changed from 16-19 Canada Square London E14 5ER England to 1 Bow Churchyard London EC4M 9DQ on May 27, 2026

    		1 pagesAD01

    Confirmation statement made on Oct 07, 2025 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		41 pagesAA

    Registration of charge 055385740009, created on Aug 29, 2025

    		61 pagesMR01

    Satisfaction of charge 055385740008 in full

    		1 pagesMR04

    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
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    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