THUS GROUP HOLDINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
THUS GROUP HOLDINGS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
THUS GROUP HOLDINGS LIMITED was incorporated 25 years ago on 19/01/1999 and has the registered number: SC192666. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
THUS GROUP HOLDINGS LIMITED was incorporated 25 years ago on 19/01/1999 and has the registered number: SC192666. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
THUS GROUP HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THUS PLC (until 24/03/2009)
THUS PLC (until 24/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2024 | 10/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2023-11-01 | CURRENT | ||
MRS AMY MCCONNELL | Nov 1997 | British | Director | 2023-11-01 | CURRENT |
NEIL ANDREW WRIGHT | May 1970 | British | Director | 2018-10-26 | CURRENT |
ALEXANDER HENRICUS LENTINK | Jun 1966 | Dutch | Director | 2023-06-30 | CURRENT |
HELEN VIKKI FRANCES COPESTICK | Feb 1975 | British | Director | 2009-05-11 UNTIL 2009-05-15 | RESIGNED |
MR DAVID WILLIAM CRAWFORD | Mar 1970 | British | Director | 2008-10-27 UNTIL 2009-08-28 | RESIGNED |
MR DAVID THOMAS NISH | May 1960 | British | Director | 2001-05-23 UNTIL 2002-07-10 | RESIGNED |
WILLIAM GERARD MCALOON | Nov 1959 | British | Director | 1999-09-30 UNTIL 2000-07-13 | RESIGNED |
MRS KERRY PHILLIP | Nov 1967 | British | Director | 2014-09-01 UNTIL 2015-01-13 | RESIGNED |
PHILIP STEWART MALE | Sep 1966 | British | Director | 1999-10-15 UNTIL 2010-09-20 | RESIGNED |
JOHN NOEL MAGUIRE | Jul 1965 | British | Director | 2000-12-18 UNTIL 2008-10-02 | RESIGNED |
THE RIGHT HON LORD DONALD SAGE MACKAY OF DEUMADOON | Jan 1946 | British | Director | 1999-10-15 UNTIL 2000-03-14 | RESIGNED |
STEVEN PAUL JEBB | Oct 1970 | British | Director | 2015-01-12 UNTIL 2016-04-05 | RESIGNED |
MR MICHAEL PHILLIP DE KARE-SILVER | Aug 1956 | British | Director | 2000-09-22 UNTIL 2006-09-08 | RESIGNED |
MR ANDREW GEORGE FRASER MAY | Aug 1970 | British | Director | 2008-10-27 UNTIL 2018-01-01 | RESIGNED |
IAN SIMON MACGREGOR RUSSELL | Jan 1953 | British | Director | 1999-02-01 UNTIL 2001-05-23 | RESIGNED |
MR PAUL ANTHONY MOORE | Secretary | 2010-07-08 UNTIL 2012-08-24 | RESIGNED | ||
DAVID MACLEOD | British | Secretary | 1999-09-30 UNTIL 2009-01-31 | RESIGNED | |
ANDREW ROSS MITCHELL | Jan 1952 | British | Secretary | 1999-02-01 UNTIL 1999-09-30 | RESIGNED |
HELEDD MAIR HANSCOMB | Other | Secretary | 2009-01-31 UNTIL 2010-07-08 | RESIGNED | |
ANDREW JOHN BLAIN | Apr 1966 | British | Secretary | 1999-01-19 UNTIL 1999-01-27 | RESIGNED |
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Director | 2015-01-12 UNTIL 2017-05-31 | RESIGNED | ||
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Corporate Director | 2017-05-31 UNTIL 2023-11-01 | RESIGNED | ||
JOHN MACRAE CALDWELL | Jun 1972 | Director | 1999-01-19 UNTIL 1999-01-27 | RESIGNED | |
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2017-05-31 UNTIL 2023-11-01 | RESIGNED | ||
MR STEVEN DAVID SHOWELL | Apr 1976 | British | Director | 2015-01-12 UNTIL 2016-01-04 | RESIGNED |
HELEN RUTH WATSON | Dec 1972 | British | Director | 2018-04-01 UNTIL 2023-03-31 | RESIGNED |
MR JONATHAN HILALI MOIESE SOLOMON | Mar 1939 | British | Director | 1999-10-15 UNTIL 2000-05-21 | RESIGNED |
ANDREW JOHN BLAIN | Apr 1966 | British | Director | 1999-01-19 UNTIL 1999-01-27 | RESIGNED |
WILLIAM ALLAN | Apr 1953 | British | Director | 1999-09-30 UNTIL 2008-10-02 | RESIGNED |
MR CHARLES ANDREW BERRY | Apr 1952 | British | Director | 1999-10-15 UNTIL 2002-07-10 | RESIGNED |
ROY DRYSDALE BROWN | Dec 1946 | British | Director | 2001-01-04 UNTIL 2004-09-01 | RESIGNED |
JAMES ARCHIBALD REID | Apr 1951 | British | Director | 2001-04-02 UNTIL 2002-07-18 | RESIGNED |
IAN HUGH CHIPPENDALE | Jan 1949 | British | Director | 1999-10-15 UNTIL 2008-10-02 | RESIGNED |
JOSEPHINE LILIAN CONNELL | Jan 1948 | British | Director | 2001-01-01 UNTIL 2007-12-31 | RESIGNED |
MR NEIL COLIN SMITH | Oct 1969 | British | Director | 2016-01-04 UNTIL 2018-10-25 | RESIGNED |
HELEN VIKKI FRANCES COPESTICK | Feb 1975 | British | Director | 2009-07-16 UNTIL 2014-09-01 | RESIGNED |
HELEN VIKKI FRANCES COPESTICK | Feb 1975 | British | Director | 2015-01-12 UNTIL 2018-04-01 | RESIGNED |
PHILIP STEPHEN JAMES DAVIS | Feb 1966 | British | Director | 2009-03-27 UNTIL 2014-09-01 | RESIGNED |
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2012-08-24 UNTIL 2017-05-31 | RESIGNED | ||
SIR IAN ROBINSON | May 1942 | British | Director | 1999-02-01 UNTIL 1999-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vodafone Enterprise U.K. | 2019-03-14 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Thus Group Limited | 2016-04-06 - 2019-03-14 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |