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 - EDINBURGH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VODAFONE ENTERPRISE EQUIPMENT LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ENERGIS COMMUNICATIONS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE & WIRELESS CIS SERVICES LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ENERGIS SQUARED LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
OVERSEAS AIR TRAVEL LIMITED HARMONDSWORTH Active FULL 79110 - Travel agency activities
VODAFONE ENTERPRISE EUROPE (UK) LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
METROHOLDINGS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED NEWBURY Active FULL 82990 - Other business support service activities n.e.c.
YOUR COMMUNICATIONS GROUP LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THUS LIMITED NEWBURY Active DORMANT 61900 - Other telecommunications activities
ORDNANCE SURVEY LEISURE LIMITED SOUTHAMPTON Active FULL 47910 - Retail sale via mail order houses or via Internet
DENNIS MAPS LIMITED FROME ENGLAND Active SMALL 18129 - Printing n.e.c.
ORDNANCE SURVEY LIMITED SOUTHAMPTON Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
ORDNANCE SURVEY INTERNATIONAL SERVICES LIMITED SOUTHAMPTON Active SMALL 62020 - Information technology consultancy activities
AIRWAYS PENSION SCHEME TRUSTEE LIMITED HARMONDSWORTH ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ENERGIS (IRELAND) LIMITED BELFAST Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
THUS PROFIT SHARING TRUSTEES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THUS GROUP LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMADEUS GENERAL PARTNER LIMITED EDINBURGH Active SMALL 64303 - Activities of venture and development capital companies
APPOSITE CP1 (GP) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ALCENTRA UK DLF CIP GP LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
ANTIN INFRASTRUCTURE PARTNERS (SCOTLAND) GP LIMITED EDINBURGH Active MICRO ENTITY 66300 - Fund management activities
AIKEN ELSTON LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
APIS GP II LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
APIS GP I LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
AEPEP (SCOTLAND) MANAGER II LIMITED EDINBURGH SCOTLAND Active SMALL 68100 - Buying and selling of own real estate
AEPEP (SCOTLAND) II LIMITED EDINBURGH SCOTLAND Active SMALL 68100 - Buying and selling of own real estate
APIS GP LLP EDINBURGH Active FULL None Supplied