This company is commonly known as Thus Group Limited. The company was founded 22 years ago and was given the registration number SC226738. The firm's registered office is in GLASGOW. You can find them at 1-2 Berkeley Square, 99 Berkeley Street, Glasgow, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | THUS GROUP LIMITED |
|---|---|---|
| Company Number | : | SC226738 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1-2 Berkeley Square, 99 Berkeley Street, Glasgow, G3 7HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vodafone House, The Connection, Newbury, England, RG14 2FN | Corporate Secretary | 01 November 2023 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ | Director | 01 January 2018 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ | Director | 01 November 2023 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ | Director | 26 October 2018 | Active |
| 63, Casewick Road, London, SE27 0TB | Secretary | 31 January 2009 | Active |
| 12 Glebe Road, Newton Mearns, Glasgow, G77 6DU | Secretary | 07 January 2002 | Active |
| Waterside House, Longshot Lane, Bracknell, United Kingdom, RG12 1XL | Secretary | 08 July 2010 | Active |
| Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN | Corporate Secretary | 24 August 2012 | Active |
| Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN | Corporate Secretary | 31 May 2017 | Active |
| Shernfold Meadows, Wadhurst Road, Frant, TN3 9EH | Director | 07 January 2002 | Active |
| Higher Hayes Farm, Ball Lane Kingsley, Frodsham, WA6 8HP | Director | 26 February 2006 | Active |
| 3 Fernyhalgh Court, Preston, PR2 9NJ | Director | 22 November 2006 | Active |
| 5 Grange Road, Bearsden, Glasgow, G61 3PL | Director | 11 January 2002 | Active |
| Hillyfields Farm, Buckhurst Lane, Wadhurst, TN5 6JY | Director | 11 January 2002 | Active |
| Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA | Director | 11 January 2002 | Active |
| The Old Vicarage, Pipers Hill, Great Gaddesden, HP1 3BY | Director | 11 January 2002 | Active |
| Barn End House, Paices Hill, Aldermaston, RG7 4PG | Director | 01 October 2008 | Active |
| Waterside House, Longshot Lane, Bracknell, United Kingdom, RG12 1XL | Director | 27 March 2009 | Active |
| 14 Wilton Street, London, SW1X 7AF | Director | 11 January 2002 | Active |
| 28 Caldwell Road, West Kilbride, KA23 9LE | Director | 07 November 2002 | Active |
| Waterside House, Longshot Lane, Bracknell, United Kingdom, RG12 1XL | Director | 02 October 2008 | Active |
| Waterside House, Longshot Lane, Bracknell, United Kingdom, RG12 1XL | Director | 31 August 2011 | Active |
| 43 Argyle Road, Sevenoaks, TN13 1HJ | Director | 07 January 2002 | Active |
| 39 Princess Park Manor, Royal Drive, Friern Barnet, London, N11 3FL | Director | 11 January 2002 | Active |
| Waterside House, Longshot Lane, Bracknell, United Kingdom, RG12 1XL | Director | 02 October 2008 | Active |
| Littlebrook House, Earleydene, Ascot, SL5 9JY | Director | 07 November 2006 | Active |
| Kiloran, Houston Road, Kilmacolm, PA13 4NY | Director | 11 January 2002 | Active |
| 1-2 Berkeley Square, 99 Berkeley Street, Glasgow, G3 7HR | Director | 01 September 2014 | Active |
| Maplewood House, 32 White Avenue Pinegrove, Bridgewater, B4V 2W1 | Director | 11 January 2002 | Active |
| 1 Providence Tower, Bermondsey Wall West, London, SE16 4US | Director | 01 September 2004 | Active |
| 1-2 Berkeley Square, 99 Berkeley Street, Glasgow, G3 7HR | Director | 30 March 2015 | Active |
| 1-2 Berkeley Square, 99 Berkeley Street, Glasgow, G3 7HR | Director | 04 January 2016 | Active |
| Greenhill Farm, 24 Greenhill Road, Farnham, GU9 8JP | Director | 01 November 2007 | Active |
| Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN | Corporate Director | 30 March 2015 | Active |
| Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN | Corporate Director | 31 May 2017 | Active |
| Cable & Wireless Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN |
| Nature of control | : |
|
| Vodafone Enterprise U.K. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Officers | Termination director company with name termination date. | Download |
| 2024-04-12 | Officers | Appoint person director company with name date. | Download |
| 2024-02-07 | Officers | Change person director company with change date. | Download |
| 2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-11-10 | Officers | Appoint person director company with name date. | Download |
| 2023-11-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-10 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-01 | Accounts | Legacy. | Download |
| 2023-08-01 | Other | Legacy. | Download |
| 2023-08-01 | Other | Legacy. | Download |
| 2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-07 | Accounts | Legacy. | Download |
| 2022-10-07 | Other | Legacy. | Download |
| 2022-10-07 | Other | Legacy. | Download |
| 2022-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-20 | Accounts | Legacy. | Download |
| 2021-10-20 | Other | Legacy. | Download |
| 2021-10-20 | Other | Legacy. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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