THIRD SPACE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Third Space Holdings Limited. The company was founded 18 years ago and was given the registration number 05538574. The firm's registered office is in LONDON. You can find them at 16-19 Canada Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	THIRD SPACE HOLDINGS LIMITED
Company Number	:	05538574
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 August 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	16-19 Canada Square, London, England, E14 5ER
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16-19, Canada Square, London, England, E14 5ER	Director	06 September 2023	Active
16-19, Canada Square, London, England, E14 5ER	Director	04 December 2015	Active
22, Great James Street, London, United Kingdom, WC1N 3ES	Corporate Secretary	17 August 2005	Active
Berners House, 47-48 Berners Street, London, England, W1T 3NF	Director	05 August 2014	Active
41-42, Berners Street, London, England, W1T 3NB	Director	26 May 2006	Active
16-19, Canada Square, London, England, E14 5ER	Director	05 August 2014	Active
1 Runnelfield, Harrow On The Hill, HA1 3NY	Director	28 February 2006	Active
16-19, Canada Square, London, England, E14 5ER	Director	04 December 2015	Active
22 Great James Street, London, WC1N 3ES	Corporate Director	17 August 2005	Active

People with Significant Control

Marlin Bidco Limited
Notified on	:	28 September 2021
Status	:	Active
Country of residence	:	England
Address	:	16-19, Canada Square, London, England, E14 5ER
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Gordons 96 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	22, Great James Street, London, England, WC1N 3ES
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-17	Resolution	Resolution.	Download
2023-12-17	Incorporation	Memorandum articles.	Download
2023-10-27	Resolution	Resolution.	Download
2023-10-24	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-10-18	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-09	Accounts	Accounts with accounts type group.	Download
2023-09-11	Officers	Termination director company with name termination date.	Download
2023-09-11	Officers	Appoint person director company with name date.	Download
2023-09-11	Mortgage	Mortgage satisfy charge full.	Download
2022-12-13	Confirmation statement	Confirmation statement with updates.	Download
2022-10-27	Capital	Capital allotment shares.	Download
2022-09-01	Accounts	Accounts with accounts type group.	Download
2022-07-06	Capital	Capital allotment shares.	Download
2021-12-23	Accounts	Accounts with accounts type group.	Download
2021-12-01	Confirmation statement	Confirmation statement with updates.	Download
2021-10-24	Capital	Capital name of class of shares.	Download
2021-10-24	Resolution	Resolution.	Download
2021-10-13	Capital	Capital allotment shares.	Download
2021-10-06	Persons with significant control	Notification of a person with significant control.	Download
2021-10-06	Persons with significant control	Cessation of a person with significant control.	Download
2021-08-09	Incorporation	Memorandum articles.	Download
2021-08-09	Resolution	Resolution.	Download
2021-08-02	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-07-30	Mortgage	Mortgage satisfy charge full.	Download
2021-07-30	Mortgage	Mortgage satisfy charge full.	Download