Third Space Holdings Limited

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Large Enterprise

Third Space Holdings Limited

05538574•Private Limited With Share Capital

1 Bow Churchyard, London, EC4M9DQ

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Incorporated

17/08/2005

Company Age

21 years

Directors

2

Employees

1,054

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Third Space Holdings Limited (05538574) is a private limited with share capital incorporated on 17/08/2005 (21 years old) and registered in london, EC4M9DQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 17/08/2005
EC4M9DQ
1,054 employees

Financial Overview

Total Assets

£107.74M

Liabilities

£73.95M

Net Assets

£33.79M

Turnover

£134.72M

Cash

£1.61M

Key Metrics

1,054

Employees

2

Directors

1

Shareholders

2

CCJs

Board of Directors

2
C
colin douglas waggett
director
S
suzanne clarkson
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2026
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2025
Capital Allotment Shares
Category:Capital
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2024
Resolution
Category:Resolution
Date:17-12-2023
Memorandum Articles
Category:Incorporation
Date:17-12-2023
Resolution
Category:Resolution
Date:27-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Capital Allotment Shares
Category:Capital
Date:27-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2022
Capital Allotment Shares
Category:Capital
Date:06-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2021
Resolution
Category:Resolution
Date:24-10-2021
Capital Allotment Shares
Category:Capital
Date:13-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Memorandum Articles
Category:Incorporation
Date:09-08-2021
Resolution
Category:Resolution
Date:09-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2021
Capital Allotment Shares
Category:Capital
Date:14-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2021
Capital Allotment Shares
Category:Capital
Date:20-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2020
Capital Allotment Shares
Category:Capital
Date:27-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Capital Allotment Shares
Category:Capital
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2017
Resolution
Category:Resolution
Date:08-03-2017
Capital Allotment Shares
Category:Capital
Date:01-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2016
Capital Alter Shares Subdivision
Category:Capital
Date:27-11-2015
Capital Allotment Shares
Category:Capital
Date:26-11-2015
Resolution
Category:Resolution
Date:26-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2015
Memorandum Articles
Category:Incorporation
Date:13-11-2014
Resolution
Category:Resolution
Date:13-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2007

Import / Export

Imports
12 Months8
60 Months24
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date01/09/2026
Latest Accounts31/12/2025

Trading Addresses

1 Bow Churchyard, London, EC4M9DQRegistered
16-19 Canada Square, Poplar, London, E145ER

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Contact

1 Bow Churchyard, London, EC4M9DQ