THIRD SPACE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THIRD SPACE HOLDINGS LIMITED
COMPANY NUMBER
05538574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/08/2005
(19 years and 3 months old)
WEBSITE
http://homepage.ntlworld.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/02/2006
08/03/2017
CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED
View all previous names
LONDON
E14 5ER
Telephone: 02070426333
TPS: No
16-19 Canada Square
LONDON
E14 5ER
Telephone: 79700900
Credit Risk Overview
Want to learn more about THIRD SPACE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GORDONS96 LIMITED | Company is dissolved | View Report |
| THIRD SPACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CANADA SQUARE FOOD LIMITED | Active - Accounts Filed | View Report |
| GORDONS96 LIMITED | Company is dissolved | View Report |
| THIRD SPACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CANADA SQUARE FOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THIRD SPACE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THIRD SPACE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THIRD SPACE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2015 - Present (8 years and 11 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 19 Past: 46 |
View Report |
|
06/09/2023 - Present (1 years and 2 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
17/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 81 |
View Report |
|
17/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
28/02/2006 - Present (18 years and 8 months) Born in Nov 1978 |
Resigned | Director |
Current: 5 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 13/09/2023 | Samir Shah (910693728) has left the board |
| 13/09/2023 | New Board Member Suzanne Clarkson (931338304) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 06/12/2021 | New Accounts filed |
| 17/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 03/09/2017 | New Annual Return filed |
| 15/08/2017 | New Accounts filed |
| 14/10/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 06/01/2016 | New Board Member Colin Douglas Waggett (910415409) Appointed |
| 06/01/2016 | New Board Member Samir Shah (910693728) Appointed |
| 11/11/2015 | Change in Reg. Office |
| 18/10/2015 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 29/09/2014 | New Board Member Shirin Gandhi (909844323) Appointed |
| 15/08/2014 | Mitul Mehta (911126666) has left the board |
| 15/08/2014 | New Board Member Ian Charles Mahoney (909538800) Appointed |
| 11/08/2014 | Shirin Gandhi (909844323) has left the board |
| 28/09/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 19/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
