THIRD SPACE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05538574

Incorporation date

17/08/2005

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

06/11/2025

Confirmation statement made on 2025-10-07 with updates

View PDF (4 pages)

12/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

02/09/2025

Satisfaction of charge 055385740008 in full

View PDF (1 pages)

02/09/2025

Registration of charge 055385740009, created on 2025-08-29

View PDF (61 pages)

23/12/2024

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

11/11/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

23/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

17/12/2023

Memorandum and Articles of Association

View PDF (27 pages)

17/12/2023

Resolutions

View PDF (2 pages)

27/10/2023

Resolutions

View PDF (2 pages)

24/10/2023

Registration of charge 055385740008, created on 2023-10-17

View PDF (31 pages)

18/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

09/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

11/09/2023

Satisfaction of charge 055385740007 in full

View PDF (1 pages)

11/09/2023

Appointment of Suzanne Clarkson as a director on 2023-09-06

View PDF (2 pages)

11/09/2023

Termination of appointment of Samir Shah as a director on 2023-09-06

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-10-07 with updates

View PDF (4 pages)

27/10/2022

Statement of capital following an allotment of shares on 2022-10-17

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About THIRD SPACE HOLDINGS LIMITED

THIRD SPACE HOLDINGS LIMITED is an(a) Active company incorporated on 17/08/2005 with the registered office located at 16-19 Canada Square, London E14 5ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THIRD SPACE HOLDINGS LIMITED?

THIRD SPACE HOLDINGS LIMITED is currently Active. It was registered on 17/08/2005 .

Where is THIRD SPACE HOLDINGS LIMITED located?

THIRD SPACE HOLDINGS LIMITED is registered at 16-19 Canada Square, London E14 5ER.

What does THIRD SPACE HOLDINGS LIMITED do?

THIRD SPACE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THIRD SPACE HOLDINGS LIMITED?

The latest filing was on 06/11/2025: Confirmation statement made on 2025-10-07 with updates.