Thus Group Holdings Limited

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Thus Group Holdings Limited

sc192666•Private Limited With Share Capital

50 Lothian Road, Festival Square, Edinburgh, EH39WJ
01415671234

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Incorporated

19/01/1999

Company Age

27 years

Directors

7

Employees

—

SIC Code

61900

Risk

very low risk

Company Overview

Registration, classification & business activity

Thus Group Holdings Limited (sc192666) is a private limited with share capital incorporated on 19/01/1999 (27 years old) and registered in edinburgh, EH39WJ. The company operates under SIC code 61900 and is classified as Unknown.

Thus group holdings limited is a telecommunications company based out of 99 berkeley st, glasgow, united kingdom.

Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 19/01/1999
EH39WJ

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

7

Directors

1

Shareholders

2

CCJs

Board of Directors

4
S
stephen daniel lerner
director
A
andrew michael yorston
director
N
nicholas francis gliddon
director
D
darren martin purkis
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2025
Legacy
Category:Accounts
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-01-2025
Legacy
Category:Capital
Date:31-01-2025
Legacy
Category:Insolvency
Date:31-01-2025
Resolution
Category:Resolution
Date:31-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2024
Legacy
Category:Accounts
Date:21-12-2024
Legacy
Category:Other
Date:21-12-2024
Legacy
Category:Other
Date:21-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-08-2023
Legacy
Category:Accounts
Date:03-08-2023
Legacy
Category:Other
Date:03-08-2023
Legacy
Category:Other
Date:03-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2022
Legacy
Category:Accounts
Date:10-10-2022
Legacy
Category:Other
Date:10-10-2022
Legacy
Category:Other
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2021
Legacy
Category:Accounts
Date:20-10-2021
Legacy
Category:Other
Date:20-10-2021
Legacy
Category:Other
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2020
Legacy
Category:Accounts
Date:16-10-2020
Legacy
Category:Other
Date:16-10-2020
Legacy
Category:Other
Date:16-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2019
Legacy
Category:Accounts
Date:23-09-2019
Legacy
Category:Other
Date:23-09-2019
Legacy
Category:Other
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2018
Legacy
Category:Accounts
Date:08-11-2018
Legacy
Category:Other
Date:08-11-2018
Legacy
Category:Other
Date:08-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-12-2017
Legacy
Category:Accounts
Date:04-12-2017
Legacy
Category:Other
Date:04-12-2017
Legacy
Category:Other
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-04-2016
Legacy
Category:Capital
Date:28-04-2016
Legacy
Category:Insolvency
Date:28-04-2016
Resolution
Category:Resolution
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2015
Auditors Resignation Company
Category:Auditors
Date:06-05-2015
Auditors Resignation Company
Category:Auditors
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2015

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

50 Lothian Road, Edinburgh, EH39WJRegistered
99 Berkeley Street, Glasgow, Lanarkshire, G37HR
Crossgate House, Cross Street, Sale, Cheshire, M337FT
Northway House, 1379 High Road, London, N209LP
One Hunter Road, Livingston, West Lothian, EH547DH

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Contact

01415671234
50 Lothian Road, Festival Square, Edinburgh, EH39WJ