THIRD SPACE HOLDINGS LIMITED
16-19 CANADA SQUARE, LONDON E14 5ER- Active
- Private Limited Company
- Company No. 05538574
- Last Updated: 01 Mar 2024
Company Profile
THIRD SPACE HOLDINGS LIMITED was incorporated on Wednesday, August 17, 2005 as a Private Limited Company with registered address in LONDON. THIRD SPACE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 19 years 2 months and 27 days.
| Name | THIRD SPACE HOLDINGS LIMITED |
|---|---|
| Company number | 05538574 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16-19 CANADA SQUARE LONDON E14 5ER |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marlin Bidco Limited Canada Square, E14 5ER |
Dates: Tuesday, September 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gordons 96 Limited Great James Street, WC1N 3ES |
Dates: Wednesday, April 6, 2016 - Tuesday, September 28, 2021
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
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| THIRD SPACE HOLDINGS LIMITED | 17 Aug 2005 |
| GORDONS97 LIMITED | 28 Feb 2006 |
| CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED | 08 Mar 2017 |