THUS GROUP HOLDINGS LIMITED



Company Documents

DateDescription
07/02/247 February 2024 NewDirector's details changed for Alexander Henricus Lentink on 2024-02-07

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01/02/241 February 2024 NewConfirmation statement made on 2024-01-27 with updates

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10/11/2310 November 2023 Appointment of Mrs Amy Mcconnell as a director on 2023-11-01

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10/11/2310 November 2023 Appointment of Vodafone Corporate Secretaries Limited as a secretary on 2023-11-01

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10/11/2310 November 2023 Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 2023-11-01

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10/11/2310 November 2023 Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 2023-11-01

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03/08/233 August 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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03/08/233 August 2023

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03/08/233 August 2023

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03/08/233 August 2023

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04/07/234 July 2023 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9BY United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2023-07-04

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04/07/234 July 2023 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2023-07-04

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03/07/233 July 2023 Registered office address changed from 1-2 Berkeley Square 99 Berkeley Street Glasgow G3 7HR to 50 Lothian Road Festival Square Edinburgh EH3 9BY on 2023-07-03

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03/07/233 July 2023 Appointment of Alexander Henricus Lentink as a director on 2023-06-30

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03/04/233 April 2023 Termination of appointment of Helen Ruth Watson as a director on 2023-03-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-27 with no updates

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10/10/2210 October 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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10/10/2210 October 2022

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10/10/2210 October 2022

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10/10/2210 October 2022

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07/02/227 February 2022 Confirmation statement made on 2022-01-27 with no updates

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20/10/2120 October 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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20/10/2120 October 2021

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20/10/2120 October 2021

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20/10/2120 October 2021

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03/04/183 April 2018 DIRECTOR APPOINTED HELEN RUTH WATSON

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN COPESTICK

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES

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17/01/1817 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW MAY

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04/12/174 December 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17

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04/12/174 December 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17

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04/12/174 December 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17

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01/06/171 June 2017 CORPORATE DIRECTOR APPOINTED VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

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01/06/171 June 2017 CORPORATE SECRETARY APPOINTED VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR VODAFONE CORPORATE SECRETARIES LIMITED

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01/06/171 June 2017 APPOINTMENT TERMINATED, SECRETARY VODAFONE CORPORATE SECRETARIES LIMITED

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31/03/1731 March 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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28/04/1628 April 2016 SOLVENCY STATEMENT DATED 22/04/16

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28/04/1628 April 2016 REDUCE ISSUED CAPITAL 25/04/2016

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28/04/1628 April 2016 28/04/16 STATEMENT OF CAPITAL GBP 1000

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28/04/1628 April 2016 STATEMENT BY DIRECTORS

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21/04/1621 April 2016 Annual return made up to 13 February 2016 with full list of shareholders

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21/04/1621 April 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN JEBB

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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21/01/1621 January 2016 DIRECTOR APPOINTED MR NEIL COLIN SMITH

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21/01/1621 January 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN SHOWELL

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06/05/156 May 2015 AUDITOR'S RESIGNATION

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21/04/1521 April 2015 AUDITOR'S RESIGNATION

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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03/03/153 March 2015 Annual return made up to 13 February 2015 with full list of shareholders

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20/02/1520 February 2015 DIRECTOR APPOINTED HELEN VIKKI FRANCES COPESTICK

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20/02/1520 February 2015 DIRECTOR APPOINTED STEVEN PAUL JEBB

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20/02/1520 February 2015 APPOINTMENT TERMINATED, DIRECTOR KERRY PHILLIP

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20/01/1520 January 2015 DIRECTOR APPOINTED STEVEN DAVID SHOWELL

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20/01/1520 January 2015 CORPORATE DIRECTOR APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED

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20/01/1520 January 2015 APPOINTMENT TERMINATED, DIRECTOR KERRY PHILLIP

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22/10/1422 October 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS

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22/10/1422 October 2014 APPOINTMENT TERMINATED, DIRECTOR HELEN COPESTICK

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20/10/1420 October 2014 DIRECTOR APPOINTED KERRY PHILLIP

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20/10/1420 October 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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10/03/1410 March 2014 Annual return made up to 13 February 2014 with full list of shareholders

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02/05/132 May 2013 Annual return made up to 13 February 2013 with full list of shareholders

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31/03/1331 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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22/02/1322 February 2013 AUDITOR'S RESIGNATION

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE FRASER MAY / 01/09/2012

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / HELEN VIKKI FRANCES COPESTICK / 25/08/2012

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29/08/1229 August 2012 CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED

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29/08/1229 August 2012 APPOINTMENT TERMINATED, SECRETARY PAUL MOORE

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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14/02/1214 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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14/02/1214 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / HELEN VIKKI FRANCES COPESTICK / 14/02/2012

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14/02/1214 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE FRASER MAY / 14/02/2012

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18/01/1218 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012

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16/05/1116 May 2011 STATEMENT OF COMPANY'S OBJECTS

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16/05/1116 May 2011 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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16/05/1116 May 2011 REREGISTRATION MEMORANDUM AND ARTICLES

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16/05/1116 May 2011 REREG PLC TO PRI; RES02 PASS DATE:13/05/2011

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16/05/1116 May 2011 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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16/05/1116 May 2011 SUB-DIVISION 12/04/11

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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14/02/1114 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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27/10/1027 October 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP MALE

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09/07/109 July 2010 APPOINTMENT TERMINATED, SECRETARY HELEDD MAIR HANSCOMB

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08/07/108 July 2010 SECRETARY APPOINTED MR PAUL ANTHONY MOORE

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20/05/1020 May 2010 Annual return made up to 13 February 2010 with full list of shareholders

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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26/01/1026 January 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8

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26/01/1026 January 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7

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07/12/097 December 2009 Annual return made up to 30 September 2009 with full list of shareholders

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03/09/093 September 2009 DIRECTOR RESIGNED DAVID CRAWFORD

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16/07/0916 July 2009 DIRECTOR APPOINTED HELEN COPESTICK

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15/05/0915 May 2009 DIRECTOR RESIGNED HELEN COPESTICK

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11/05/0911 May 2009 DIRECTOR APPOINTED HELEN COPESTICK

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11/05/0911 May 2009 DIRECTOR'S PARTICULARS ANDREW MAY

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30/04/0930 April 2009 DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD

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30/04/0930 April 2009 DIRECTOR APPOINTED ANDREW GEORGE FRASER MAY

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03/04/093 April 2009 DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS

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31/03/0931 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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27/03/0927 March 2009 ARTICLES OF ASSOCIATION

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24/03/0924 March 2009 COMPANY NAME CHANGED THUS PLC CERTIFICATE ISSUED ON 24/03/09; RESOLUTION PASSED ON 24/03/09

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14/03/0914 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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14/03/0914 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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12/03/0912 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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23/02/0923 February 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 LOCATION OF REGISTER OF MEMBERS

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11/02/0911 February 2009 SECRETARY APPOINTED HELEDD MAIR HANSCOMB

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11/02/0911 February 2009 SECRETARY RESIGNED DAVID MACLEOD

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26/11/0826 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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26/11/0826 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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24/11/0824 November 2008 DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD

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24/11/0824 November 2008 DIRECTOR APPOINTED ANDREW GEORGE FRASER MAY

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08/10/088 October 2008 DIRECTOR RESIGNED IAN CHIPPENDALE

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08/10/088 October 2008 DIRECTOR RESIGNED WILLIAM ALLAN

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08/10/088 October 2008 DIRECTOR RESIGNED JOHN MAGUIRE

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28/08/0828 August 2008 DIRECTOR'S PARTICULARS PHILIP MALE

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31/03/0831 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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11/02/0811 February 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 DEC MORT/CHARGE *****

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06/02/086 February 2008 DEC MORT/CHARGE *****

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21/01/0821 January 2008 DIRECTOR RESIGNED

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02/08/072 August 2007 PARTIC OF MORT/CHARGE *****

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21/07/0721 July 2007 PARTIC OF MORT/CHARGE *****

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31/03/0731 March 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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14/02/0714 February 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 DIRECTOR'S PARTICULARS CHANGED

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30/10/0630 October 2006 DIRECTOR'S PARTICULARS CHANGED

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13/09/0613 September 2006 DIRECTOR RESIGNED

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31/03/0631 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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14/02/0614 February 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 DEC MORT/CHARGE *****

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07/12/057 December 2005 DEC MORT/CHARGE *****

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23/11/0523 November 2005 VARIOUS SEE RES 10/07/02 VARIOUS SEE RESOLUTION 18/08/03 VARIOUS SEE RESOLUTION 31/08/04 VARIOUS SEE RESOLUTION 31/08/05

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17/11/0517 November 2005 PARTIC OF MORT/CHARGE *****

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17/11/0517 November 2005 PARTIC OF MORT/CHARGE *****

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29/04/0529 April 2005 DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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17/02/0517 February 2005 RETURN MADE UP TO 19/01/05; NO CHANGE OF MEMBERS

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07/09/047 September 2004 DIRECTOR RESIGNED

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31/03/0431 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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12/02/0412 February 2004 DIRECTOR'S PARTICULARS CHANGED

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04/02/044 February 2004 RETURN MADE UP TO 19/01/04; BULK LIST AVAILABLE SEPARATELY

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31/03/0331 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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11/02/0311 February 2003 RETURN MADE UP TO 19/01/03; BULK LIST AVAILABLE SEPARATELY

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03/09/023 September 2002 REGISTERED OFFICE CHANGED ON 03/09/02 FROM: G OFFICE CHANGED 03/09/02 DALMORE HOUSE 310 ST VINCENT STREET GLASGOW LANARKSHIRE G2 5BB

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06/08/026 August 2002 DIRECTOR RESIGNED

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06/08/026 August 2002 DIRECTOR RESIGNED

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06/08/026 August 2002 DIRECTOR RESIGNED

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01/07/021 July 2002 AUDITOR'S RESIGNATION

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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28/03/0228 March 2002 PARTIC OF MORT/CHARGE *****

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28/03/0228 March 2002 PARTIC OF MORT/CHARGE *****

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14/03/0214 March 2002 SCHEME OF ARRANGEMENT - AMALGAMATION

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26/02/0226 February 2002 � NC 47637097/61963161 11/02/02

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26/02/0226 February 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/02/0226 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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26/02/0226 February 2002 NC INC ALREADY ADJUSTED 11/02/02

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26/02/0226 February 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/02/0226 February 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/02/0212 February 2002 PROSPECTUS

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11/02/0211 February 2002 RETURN MADE UP TO 19/01/02; BULK LIST AVAILABLE SEPARATELY

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29/01/0229 January 2002 PROSPECTUS

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18/01/0218 January 2002 PROSPECTUS

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07/12/017 December 2001 LOCATION OF REGISTER OF MEMBERS

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20/09/0120 September 2001 DIRECTOR'S PARTICULARS CHANGED

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16/07/0116 July 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/07/0116 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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30/05/0130 May 2001 NEW DIRECTOR APPOINTED

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29/05/0129 May 2001 DIRECTOR RESIGNED

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09/04/019 April 2001 NEW DIRECTOR APPOINTED

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31/03/0131 March 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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26/02/0126 February 2001 RETURN MADE UP TO 19/01/01; BULK LIST AVAILABLE SEPARATELY

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14/02/0114 February 2001 DIRECTOR'S PARTICULARS CHANGED

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26/01/0126 January 2001 NEW DIRECTOR APPOINTED

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22/01/0122 January 2001 NEW DIRECTOR APPOINTED

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07/01/017 January 2001 NEW DIRECTOR APPOINTED

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12/10/0012 October 2000 NEW DIRECTOR APPOINTED

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11/08/0011 August 2000 DIRECTOR'S PARTICULARS CHANGED

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17/07/0017 July 2000 VARIOUS RESOLUTIONS 12/07/00

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14/07/0014 July 2000 DIRECTOR RESIGNED

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30/05/0030 May 2000 DIRECTOR RESIGNED

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30/05/0030 May 2000 DIRECTOR'S PARTICULARS CHANGED

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31/03/0031 March 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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22/03/0022 March 2000 DIRECTOR RESIGNED

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15/02/0015 February 2000 LOCATION OF REGISTER OF MEMBERS

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15/02/0015 February 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS

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19/11/9919 November 1999 NC INC ALREADY ADJUSTED 09/11/99

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19/11/9919 November 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/11/9919 November 1999 ALTERMEMORANDUM18/10/99

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19/11/9919 November 1999 � NC 45000000/47637097 09/

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17/11/9917 November 1999 AMENDED WRITTEN RES 18/10/99

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10/11/9910 November 1999 OFFERING OF 303628193 ORD SHARES

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09/11/999 November 1999 SHARES AGREEMENT OTC

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08/11/998 November 1999 NEW DIRECTOR APPOINTED

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05/11/995 November 1999 NEW DIRECTOR APPOINTED

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29/10/9929 October 1999 NEW DIRECTOR APPOINTED

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28/10/9928 October 1999 NEW DIRECTOR APPOINTED

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28/10/9928 October 1999 NEW DIRECTOR APPOINTED

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19/10/9919 October 1999 � NC 15000000/45000000 18/10/99

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18/10/9918 October 1999 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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18/10/9918 October 1999 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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18/10/9918 October 1999 AUDITORS' STATEMENT

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18/10/9918 October 1999 BALANCE SHEET

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18/10/9918 October 1999 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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18/10/9918 October 1999 REREGISTRATION MEMORANDUM AND ARTICLES

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18/10/9918 October 1999 PREFERENCE SHARE RIGHTS

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18/10/9918 October 1999 ALTER MEM AND ARTS 18/10/99

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18/10/9918 October 1999 REREG PRI-PLC 18/10/99

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11/10/9911 October 1999 S-DIV 30/09/99

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11/10/9911 October 1999 NC INC ALREADY ADJUSTED 30/09/99

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11/10/9911 October 1999 REGISTERED OFFICE CHANGED ON 11/10/99 FROM: G OFFICE CHANGED 11/10/99 1 ATLANTIC QUAY GLASGOW G2 8SP

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11/10/9911 October 1999 NEW DIRECTOR APPOINTED

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11/10/9911 October 1999 NEW SECRETARY APPOINTED

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11/10/9911 October 1999 NEW DIRECTOR APPOINTED

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11/10/9911 October 1999 SECRETARY RESIGNED

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11/10/9911 October 1999 DIRECTOR RESIGNED

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11/10/9911 October 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/10/9911 October 1999 ADOPT MEM AND ARTS 30/09/99

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01/10/991 October 1999 COMPANY NAME CHANGED SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/10/99

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04/03/994 March 1999 NEW SECRETARY APPOINTED

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02/03/992 March 1999 NEW DIRECTOR APPOINTED

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02/03/992 March 1999 NEW DIRECTOR APPOINTED

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12/02/9912 February 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00

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12/02/9912 February 1999 REGISTERED OFFICE CHANGED ON 12/02/99 FROM: G OFFICE CHANGED 12/02/99 2ND FLOOR SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH EH1 2ET

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12/02/9912 February 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/02/9912 February 1999 DIRECTOR RESIGNED

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19/01/9919 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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