THUS GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NameTHUS GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC192666
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THUS GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    16 pagesAA

    legacy

    247 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Amy-Jane Mcconnell as a director on May 31, 2025

    1 pagesTM01

    Termination of appointment of Peter Jonathan Mason as a director on May 31, 2025

    1 pagesTM01

    Appointment of Mr Andrew Michael Yorston as a director on May 31, 2025

    2 pagesAP01

    Appointment of Mr Darren Martin Purkis as a director on May 31, 2025

    2 pagesAP01

    Appointment of Nicholas Francis Gliddon as a director on May 31, 2025

    2 pagesAP01

    Appointment of Mr Stephen Daniel Lerner as a director on May 31, 2025

    2 pagesAP01

    Appointment of Mr Stephen Lerner as a secretary on May 31, 2025

    2 pagesAP03

    Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on May 31, 2025

    1 pagesTM02

    Second filing for the appointment of Amy-Jane Mcconnell as a director

    6 pagesRP04AP01

    Termination of appointment of Alexander Henricus Lentink as a director on Feb 13, 2025

    1 pagesTM01

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesCS01

    Statement of capital on Jan 31, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    15 pagesAA

    legacy

    270 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Neil Andrew Wright as a director on Apr 01, 2024

    1 pagesTM01

    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