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Nom

Thus Group Limited

Adresse
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC226738 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Vodafone Enterprise U.K. Status: Active Notified: 06/04/2016 Companies House Number: 01541957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cable & Wireless Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2018 Companies House Number: 06560381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Lentink, Alexander Henricus Festival Square, Edinburgh, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 06/1966 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Mason, Peter Jonathan Festival Square, Edinburgh, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcconnell, Amy Festival Square, Edinburgh, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Vodafone Corporate Secretaries Limited The Connection, Newbury, England, RG14 2FN Status: Active Notified: 01/11/2023 Role: Corporate-Secretary Companies House Number: 02357692
    Vodafone Enterprise Corporate Secretaries Limited, Newbury, Berkshire, United Kingdom Status: Active Notified: 31/05/2017 Role: Director
    Crawford, David William Aldermaston Status: Ceased Notified: 01/10/2008 Ceased: 28/08/2009 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Vodafone Enterprise Corporate Secretaries Limited The Connection, Newbury, United Kingdom, RG14 2FN Status: Ceased Notified: 31/05/2017 Ceased: 01/11/2023 Role: Corporate-Secretary Companies House Number: 02303594
    gb-flag GB Vodafone Enterprise Corporate Secretaries Limited The Connection, Newbury, United Kingdom, RG14 2FN Status: Ceased Notified: 31/05/2017 Ceased: 01/11/2023 Role: Corporate-Director Companies House Number: 02303594
    Wright, Neil Andrew Festival Square, Edinburgh, United Kingdom Status: Ceased Notified: 26/10/2018 Ceased: 01/04/2024 Date of Birth: 05/1970 Occupation: Finance Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059