Third Space Holdings Limited, London
Third Space Holdings Limited is a private limited company. Previously, it was called Canada Square Health and Fitness Holdings Limited (changed on 2017-03-08). Registered at 16-19 Canada Square, London E14 5ER, the above-mentioned 18 years old business was incorporated on 2005-08-17 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in the firm: Suzanne C. (appointed on 06 September 2023), Colin W. (appointed on 04 December 2015).
| About | |
|---|---|
| Name: Third Space Holdings Limited | |
| Number: 05538574 | |
| Incorporation date: 2005-08-17 | |
| End of financial year: 31 December |
| Address: |
16-19 Canada Square London E14 5ER |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Marlin Bidco Limited
28 September 2021
| Address | 16-19 Canada Square, London, E14 5ER, England |
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13470522 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gordons 96 Limited
6 April 2016 - 28 September 2021
| Address | 22 Great James Street, London, WC1N 3ES, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 05538564 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
The deadline for Third Space Holdings Limited confirmation statement filing is 2024-10-21. The previous confirmation statement was filed on 2023-10-07. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Marlin Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Canada Square, E14 5ER London. Gordons 96 Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. The corporate PSC is located at Great James Street, WC1N 3ES London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolution of changes to Articles of Association filed on: 17th, December 2023 | resolution |
Free Download
(2 pages)
|
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