THUS GROUP HOLDINGS LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH EH3 9WJ- Active
- Private Limited Company
- Company No. SC192666
- Last Updated: 01 Mar 2024
Company Profile
THUS GROUP HOLDINGS LIMITED was incorporated on Tuesday, January 19, 1999 as a Private Limited Company with registered address in EDINBURGH. THUS GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 26 years 1 month and 4 days.
| Name | THUS GROUP HOLDINGS LIMITED |
|---|---|
| Company number | SC192666 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Vodafone Enterprise U.K. The Connection, RG14 2FN |
Dates: Thursday, March 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Thus Group Limited Berkeley Square, 99 Berkeley Street, G3 7HR |
Dates: Wednesday, April 6, 2016 - Thursday, March 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| THUS GROUP HOLDINGS LIMITED | 19 Jan 1999 |
| THUS PLC | 24 Mar 2009 |