THIRD SPACE HOLDINGS LIMITED
05538574Activities of other holding companies n.e.c.
THIRD SPACE HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
16-19 Canada Square London E14 5ER England
Full company profile for THIRD SPACE HOLDINGS LIMITED (05538574), an active company based in London, England. Incorporated 17 Aug 2005. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£9.70M
Net Assets
£20.55M
Total Liabilities
£67.34M
Turnover
£99.03M
Employees
887
Debt Ratio
77%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Clarkson, Suzanne | Director | British | England | 6 Sept 2023 | Active |
| Waggett, Colin Douglas | Director | British | England | 4 Dec 2015 | Active |
See all 9 officers
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Persons with Significant Control
Persons with Significant Control (1)
Marlin Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Gordons 96 Limited
Ceased 28 Sept 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 May 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 6 Nov 2025 | Confirmation Statement | Confirmation statement made on 7 Oct 2025 with updates | |
| 12 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 2 Sept 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 2 Sept 2025 | Mortgage | Mortgage Satisfy Charge Full |
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 7 Oct 2025 with updates
Annual accounts made up to 31 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage Satisfy Charge Full
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
4 weeks ago on 27 May 2026
Confirmation statement made on 7 Oct 2025 with updates
7 months ago on 6 Nov 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 12 Sept 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 months ago on 2 Sept 2025
Mortgage Satisfy Charge Full
9 months ago on 2 Sept 2025