Thus Group Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1999-01-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 192 days

Confirmation statement

last made up 2026-01-27 · next due 2027-02-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Lerner, Stephen Daniel · Director appointed 2025-05-31
• Yorston, Andrew Michael · Director appointed 2025-05-31
• Gliddon, Nicholas Francis · Director appointed 2025-05-31
• Purkis, Darren Martin · Director appointed 2025-05-31
• Lerner, Stephen · Secretary appointed 2025-05-31
• Mason, Peter Jonathan · Director appointed 2024-04-01 resigned 2025-05-31
• Mcconnell, Amy-Jane · Director appointed 2023-11-01 resigned 2025-05-31
• Lentink, Alexander Henricus · Director appointed 2023-06-30 resigned 2025-02-13
• Vodafone Enterprise Corporate Secretaries Limited · Corporate Secretary appointed 2017-05-31 resigned 2023-11-01
• May, Andrew George Fraser · Director appointed 2008-10-27 resigned 2018-01-01
• Vodafone Corporate Secretaries Limited · Corporate Secretary appointed 2012-08-24 resigned 2017-05-31
• Jebb, Steven Paul · Director appointed 2015-01-12 resigned 2016-04-05
• Davis, Philip Stephen James · Director appointed 2009-03-27 resigned 2014-09-01
• Moore, Paul Anthony · Secretary appointed 2010-07-08 resigned 2012-08-24
• Male, Philip Stewart · Director appointed 1999-10-15 resigned 2010-09-20
• Hanscomb, Heledd Mair · Secretary appointed 2009-01-31 resigned 2010-07-08
• Crawford, David William · Director appointed 2008-10-27 resigned 2009-08-28
• Copestick, Helen Vikki Frances · Director appointed 2009-05-11 resigned 2009-05-15
• Macleod, David · Secretary appointed 1999-09-30 resigned 2009-01-31
• Maguire, John Noel · Director appointed 2000-12-18 resigned 2008-10-02
• Chippendale, Ian Hugh · Director appointed 1999-10-15 resigned 2008-10-02
• Allan, William · Director appointed 1999-09-30 resigned 2008-10-02
• Connell, Josephine Lilian · Director appointed 2001-01-01 resigned 2007-12-31
• De Kare Silver, Michael Phillip · Director appointed 2000-09-22 resigned 2006-09-08
• Brown, Roy Drysdale · Director appointed 2001-01-04 resigned 2004-09-01
• Berry, Charles Andrew · Director appointed 1999-10-15 resigned 2002-07-10
• Mcaloon, William Gerard · Director appointed 1999-09-30 resigned 2000-07-13
• Mackay Of Deumadoon, Donald Sage, The Right Hon Lord · Director appointed 1999-10-15 resigned 2000-03-14
• Mitchell, Andrew Ross · Secretary appointed 1999-02-01 resigned 1999-09-30
• Blain, Andrew John · Director appointed 1999-01-19 resigned 1999-01-27
• Caldwell, John Macrae · Director appointed 1999-01-19 resigned 1999-01-27

People with significant control (2)

• Thus Group Limited Ceased 2019-03-14
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Vodafone Enterprise U.k. Active
  Corporate Entity Psc · notified 2019-03-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (8)

All charges satisfied.

• Composite debenture Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2009-03-06 · satisfied 2010-01-18
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Bond & floating charge Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2009-03-03 · satisfied 2010-01-18
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-07-12 · satisfied 2008-11-26
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-07-11 · satisfied 2008-11-26
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-11-08 · satisfied 2008-02-06
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-11-08 · satisfied 2008-02-06
  Any freehold and leasehold property excluding rack rental leaseholds belonging to a chargor with a book value (excluding tenants improvements) in excess of £4,000,000 including fixed and floating charges.
• Floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-03-21 · satisfied 2005-12-07
  Fixed charge over properties, plant, machinery etc; floating charge over assets.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-03-20 · satisfied 2005-12-07
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-18 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-18 Legacy (paper) PARENT_ACC Accounts
• 2025-12-18 Legacy (paper) GUARANTEE2 Other
• 2025-12-18 Legacy (paper) AGREEMENT2 Other
• 2025-06-16 Termination director company with name termination date TM01 Officers
• 2025-06-16 Termination director company with name termination date TM01 Officers
• 2025-06-13 Appointment of director AP01 Officers
• 2025-06-13 Appointment of director AP01 Officers
• 2025-06-13 Appointment of director AP01 Officers
• 2025-06-13 Appointment of director AP01 Officers
• 2025-06-13 Appointment of secretary AP03 Officers
• 2025-06-13 Termination secretary company with name termination date TM02 Officers
• 2025-04-24 Second filing of director appointment with name (paper) RP04AP01 Officers
• 2025-02-24 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.