Thus Group Holdings Limited

General information

Name:

Thus Group Holdings Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC192666

Incorporation date: 1999-01-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC192666 is the reg. no. for Thus Group Holdings Limited. It was registered as a Private Limited Company on 1999-01-19. It has been in this business for the last twenty five years. This business can be found at 50 Lothian Road Festival Square in Edinburgh. The post code assigned to this place is EH3 9WJ. It changed its registered name already two times. Up till 2009 this company has provided its services under the name of Thus PLC but at this moment this company is listed under the name Thus Group Holdings Limited. The firm's declared SIC number is 61900 and has the NACE code: Other telecommunications activities. Thus Group Holdings Ltd filed its latest accounts for the period up to March 31, 2023. The company's most recent confirmation statement was submitted on January 27, 2023.

There seems to be a number of three directors managing this specific business right now, specifically Amy M., Alexander L. and Neil W. who have been performing the directors duties for one year. At least one secretary in this firm is a limited company: Vodafone Corporate Secretaries Limited.

  • Previous company's names
  • Thus Group Holdings Limited 2009-03-24
  • Thus Plc 1999-10-01
  • Scottishpower Telecommunications Holdings Limited 1999-01-19

Company staff

Role: Corporate Secretary

Appointed: 01 November 2023

Address: The Connection, Newbury, Berkshire, RG14 2FN, England

Latest update: 20 January 2024

Amy M.

Role: Director

Appointed: 01 November 2023

Latest update: 20 January 2024

Alexander L.

Role: Director

Appointed: 30 June 2023

Latest update: 20 January 2024

Neil W.

Role: Director

Appointed: 26 October 2018

Latest update: 20 January 2024

People with significant control

The companies with significant control over this firm include: Vodafone Enterprise U.K. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newbury at The Connection, RG14 2FN, Berkshire and was registered as a PSC under the reg no 01541957.

Vodafone Enterprise U.K.
Address: Vodafone House The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
Legal authority United Kingdom (England)
Legal form Unlimited With Shares
Country registered England
Place registered Companies House
Registration number 01541957
Notified on 14 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Thus Group Limited
Address: 1-2 Berkeley Square, 99 Berkeley Street, Glasgow, G3 7HR, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc226738
Notified on 6 April 2016
Ceased on 14 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Reregistration Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 31st March 2023 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
25
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