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Company Information for

THUS GROUP HOLDINGS LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC192666
Private Limited Company
Active

Company Overview

About Thus Group Holdings Ltd
THUS GROUP HOLDINGS LIMITED was founded on 1999-01-19 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Thus Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THUS GROUP HOLDINGS LIMITED
 
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in G3
 
 
Previous Names
THUS PLC24/03/2009
Filing Information
Company Number SC192666
Company ID Number SC192666
Date formed 1999-01-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-02-05 07:18:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THUS GROUP HOLDINGS LIMITED
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Company Officers of THUS GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
 Company Secretary 2017-05-31
NEIL COLIN SMITH
 Director 2016-01-04
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
 Director 2017-05-31
HELEN RUTH WATSON
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN VIKKI FRANCES COPESTICK
 Director 2015-01-12 2018-04-01
ANDREW GEORGE FRASER MAY
 Director 2008-10-27 2018-01-01
VODAFONE CORPORATE SECRETARIES LIMITED
 Company Secretary 2012-08-24 2017-05-31
STEVEN PAUL JEBB
 Director 2015-01-12 2016-04-05
STEVEN DAVID SHOWELL
 Director 2015-01-12 2016-01-04
KERRY PHILLIP
 Director 2014-09-01 2015-01-13
HELEN VIKKI FRANCES COPESTICK
 Director 2009-07-16 2014-09-01
PHILIP STEPHEN JAMES DAVIS
 Director 2009-03-27 2014-09-01
PAUL ANTHONY MOORE
 Company Secretary 2010-07-08 2012-08-24
PHILIP STEWART MALE
 Director 1999-10-15 2010-09-20
HELEDD MAIR HANSCOMB
 Company Secretary 2009-01-31 2010-07-08
DAVID WILLIAM CRAWFORD
 Director 2008-10-27 2009-08-28
HELEN VIKKI FRANCES COPESTICK
 Director 2009-05-11 2009-05-15
DAVID MACLEOD
 Company Secretary 1999-09-30 2009-01-31
WILLIAM ALLAN
 Director 1999-09-30 2008-10-02
IAN HUGH CHIPPENDALE
 Director 1999-10-15 2008-10-02
JOHN NOEL MAGUIRE
 Director 2000-12-18 2008-10-02
JOSEPHINE LILIAN CONNELL
 Director 2001-01-01 2007-12-31
MICHAEL DE KARE-SILVER
 Director 2000-09-22 2006-09-08
ROY DRYSDALE BROWN
 Director 2001-01-04 2004-09-01
JAMES ARCHIBALD REID
 Director 2001-04-02 2002-07-18
CHARLES ANDREW BERRY
 Director 1999-10-15 2002-07-10
DAVID THOMAS NISH
 Director 2001-05-23 2002-07-10
IAN SIMON MACGREGOR RUSSELL
 Director 1999-02-01 2001-05-23
WILLIAM GERARD MCALOON
 Director 1999-09-30 2000-07-13
DONALD SAGE MACKAY OF DEUMADOON
 Director 1999-10-15 2000-03-14
ANDREW ROSS MITCHELL
 Company Secretary 1999-02-01 1999-09-30
IAN ROBINSON
 Director 1999-02-01 1999-09-30
ANDREW JOHN BLAIN
 Company Secretary 1999-01-19 1999-01-27
ANDREW JOHN BLAIN
 Director 1999-01-19 1999-01-27
JOHN MACRAE CALDWELL
 Director 1999-01-19 1999-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED LONDON HYDRAULIC POWER COMPANY (THE) Company Secretary 2017-05-31 CURRENT 1981-01-01 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED Company Secretary 2017-05-31 CURRENT 1971-07-26 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED JAGUAR COMMUNICATIONS LIMITED Company Secretary 2017-05-31 CURRENT 1983-01-07 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED INTERCELL COMMUNICATIONS LIMITED Company Secretary 2017-05-31 CURRENT 1989-04-06 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS CIS SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 1994-08-30 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED NETFORCE GROUP LIMITED Company Secretary 2017-05-31 CURRENT 1995-12-06 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED VODAFONE ENTERPRISE EUROPE (UK) LIMITED Company Secretary 2017-05-31 CURRENT 1995-12-13 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED DIGITAL ISLAND (UK), LTD Company Secretary 2017-05-31 CURRENT 1999-03-08 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS A-SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 2000-02-22 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED EUROCALL HOLDINGS LIMITED Company Secretary 2017-05-31 CURRENT 2001-12-28 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED BUSINESS SERVE LIMITED Company Secretary 2017-05-31 CURRENT 2004-12-22 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS HOLDCO LIMITED Company Secretary 2017-05-31 CURRENT 2008-04-09 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS CAPITAL LIMITED Company Secretary 2017-05-31 CURRENT 2008-09-19 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CITY CABLE (HOLDINGS) LIMITED Company Secretary 2017-05-31 CURRENT 1972-02-10 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS ACCESS LIMITED Company Secretary 2017-05-31 CURRENT 2000-05-25 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS GROUP LIMITED Company Secretary 2017-05-31 CURRENT 2002-01-07 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED STENTOR COMMUNICATIONS LIMITED Company Secretary 2017-05-31 CURRENT 1996-07-15 Dissolved 2018-05-01
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED EASTERN LEASING COMPANY LIMITED(THE) Company Secretary 2017-05-31 CURRENT 1982-10-20 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ENERGIS COMMUNICATIONS LIMITED Company Secretary 2017-05-31 CURRENT 1991-07-18 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 1998-03-25 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED LEGEND COMMUNICATIONS LIMITED Company Secretary 2017-05-31 CURRENT 2000-02-10 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 2000-08-03 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS EUROPE HOLDINGS LIMITED Company Secretary 2017-05-31 CURRENT 2003-02-07 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED APOLLO SUBMARINE CABLE SYSTEM LIMITED Company Secretary 2017-05-31 CURRENT 2004-03-22 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS WORLDWIDE LIMITED Company Secretary 2017-05-31 CURRENT 2009-09-24 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED VODAFONE GLOBAL ENTERPRISE LIMITED Company Secretary 2017-05-31 CURRENT 1993-08-16 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED METROHOLDINGS LIMITED Company Secretary 2017-05-31 CURRENT 1998-02-16 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED YOUR COMMUNICATIONS GROUP LIMITED Company Secretary 2017-05-31 CURRENT 2001-03-02 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS LIMITED Company Secretary 2017-05-31 CURRENT 2009-01-22 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS PROFIT SHARING TRUSTEES LIMITED Company Secretary 2017-05-31 CURRENT 1999-10-27 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED Company Secretary 2017-05-31 CURRENT 1986-01-23 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 1986-11-05 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE AND WIRELESS (INDIA) LIMITED Company Secretary 2017-05-31 CURRENT 1994-10-21 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ENERGIS SQUARED LIMITED Company Secretary 2017-05-31 CURRENT 1995-03-24 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED INTERNET NETWORK SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 1995-04-19 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE AND WIRELESS NOMINEE LIMITED Company Secretary 2017-05-31 CURRENT 1996-09-16 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS GLOBAL HOLDING LIMITED Company Secretary 2017-05-31 CURRENT 1999-03-22 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS UK HOLDINGS LIMITED Company Secretary 2017-05-31 CURRENT 1999-09-14 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS UK SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 1999-09-14 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ML INTEGRATION SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 2000-10-10 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CWW OPERATIONS LIMITED Company Secretary 2017-05-31 CURRENT 2001-08-09 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS ASPAC HOLDINGS LIMITED Company Secretary 2017-05-31 CURRENT 2003-03-20 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED BLUEFISH COMMUNICATIONS LIMITED Company Secretary 2017-05-31 CURRENT 2004-06-01 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ENERGIS (IRELAND) LIMITED Company Secretary 2017-05-31 CURRENT 1999-03-09 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED VODAFONE ENTERPRISE U.K. Company Secretary 2017-05-31 CURRENT 1981-01-28 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED VODAFONE ENTERPRISE EQUIPMENT LIMITED Company Secretary 2017-05-31 CURRENT 1982-07-06 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED M L INTEGRATION GROUP LIMITED Company Secretary 2017-05-31 CURRENT 1996-09-20 Active - Proposal to Strike off
NEIL COLIN SMITH BLUEFISH COMMUNICATIONS LIMITED Director 2016-08-25 CURRENT 2004-06-01 Active - Proposal to Strike off
NEIL COLIN SMITH VODAFONE ENTERPRISE EQUIPMENT LIMITED Director 2016-07-18 CURRENT 1982-07-06 Active
NEIL COLIN SMITH LONDON HYDRAULIC POWER COMPANY (THE) Director 2016-04-18 CURRENT 1981-01-01 Active
NEIL COLIN SMITH CABLE & WIRELESS EUROPE HOLDINGS LIMITED Director 2016-03-29 CURRENT 2003-02-07 Active
NEIL COLIN SMITH M L INTEGRATION LIMITED Director 2016-01-04 CURRENT 1987-02-23 Active - Proposal to Strike off
NEIL COLIN SMITH T3 TELECOMMUNICATIONS LIMITED Director 2016-01-04 CURRENT 1998-11-02 Active - Proposal to Strike off
NEIL COLIN SMITH ENERGIS LOCAL ACCESS LIMITED Director 2016-01-04 CURRENT 2000-08-10 Dissolved 2017-09-12
NEIL COLIN SMITH CHELYS LIMITED Director 2016-01-04 CURRENT 2002-05-09 Dissolved 2017-11-14
NEIL COLIN SMITH CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED Director 2016-01-04 CURRENT 1971-07-26 Active - Proposal to Strike off
NEIL COLIN SMITH JAGUAR COMMUNICATIONS LIMITED Director 2016-01-04 CURRENT 1983-01-07 Active - Proposal to Strike off
NEIL COLIN SMITH CABLE & WIRELESS CIS SERVICES LIMITED Director 2016-01-04 CURRENT 1994-08-30 Active
NEIL COLIN SMITH NETFORCE GROUP LIMITED Director 2016-01-04 CURRENT 1995-12-06 Active - Proposal to Strike off
NEIL COLIN SMITH VODAFONE ENTERPRISE EUROPE (UK) LIMITED Director 2016-01-04 CURRENT 1995-12-13 Active
NEIL COLIN SMITH THUS GROUP LIMITED Director 2016-01-04 CURRENT 2002-01-07 Active
NEIL COLIN SMITH STENTOR COMMUNICATIONS LIMITED Director 2016-01-04 CURRENT 1996-07-15 Dissolved 2018-05-01
NEIL COLIN SMITH ENERGIS COMMUNICATIONS LIMITED Director 2016-01-04 CURRENT 1991-07-18 Active
NEIL COLIN SMITH CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED Director 2016-01-04 CURRENT 1998-03-25 Active - Proposal to Strike off
NEIL COLIN SMITH LEGEND COMMUNICATIONS LIMITED Director 2016-01-04 CURRENT 2000-02-10 Active - Proposal to Strike off
NEIL COLIN SMITH CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED Director 2016-01-04 CURRENT 2000-08-03 Active
NEIL COLIN SMITH VODAFONE GLOBAL ENTERPRISE LIMITED Director 2016-01-04 CURRENT 1993-08-16 Active
NEIL COLIN SMITH METROHOLDINGS LIMITED Director 2016-01-04 CURRENT 1998-02-16 Active - Proposal to Strike off
NEIL COLIN SMITH YOUR COMMUNICATIONS GROUP LIMITED Director 2016-01-04 CURRENT 2001-03-02 Active
NEIL COLIN SMITH THUS LIMITED Director 2016-01-04 CURRENT 2009-01-22 Active
NEIL COLIN SMITH THUS PROFIT SHARING TRUSTEES LIMITED Director 2016-01-04 CURRENT 1999-10-27 Active - Proposal to Strike off
NEIL COLIN SMITH ENERGIS SQUARED LIMITED Director 2016-01-04 CURRENT 1995-03-24 Active
NEIL COLIN SMITH CWW OPERATIONS LIMITED Director 2016-01-04 CURRENT 2001-08-09 Active - Proposal to Strike off
NEIL COLIN SMITH ENERGIS (IRELAND) LIMITED Director 2016-01-04 CURRENT 1999-03-09 Active
NEIL COLIN SMITH WARD ENG CONSULTING LTD Director 2011-09-27 CURRENT 2011-09-27 Dissolved 2016-03-29
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED LONDON HYDRAULIC POWER COMPANY (THE) Director 2017-05-31 CURRENT 1981-01-01 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED Director 2017-05-31 CURRENT 1971-07-26 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED JAGUAR COMMUNICATIONS LIMITED Director 2017-05-31 CURRENT 1983-01-07 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED INTERCELL COMMUNICATIONS LIMITED Director 2017-05-31 CURRENT 1989-04-06 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS CIS SERVICES LIMITED Director 2017-05-31 CURRENT 1994-08-30 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED NETFORCE GROUP LIMITED Director 2017-05-31 CURRENT 1995-12-06 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED VODAFONE ENTERPRISE EUROPE (UK) LIMITED Director 2017-05-31 CURRENT 1995-12-13 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED DIGITAL ISLAND (UK), LTD Director 2017-05-31 CURRENT 1999-03-08 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS A-SERVICES LIMITED Director 2017-05-31 CURRENT 2000-02-22 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED EUROCALL HOLDINGS LIMITED Director 2017-05-31 CURRENT 2001-12-28 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED BUSINESS SERVE LIMITED Director 2017-05-31 CURRENT 2004-12-22 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS HOLDCO LIMITED Director 2017-05-31 CURRENT 2008-04-09 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS CAPITAL LIMITED Director 2017-05-31 CURRENT 2008-09-19 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CITY CABLE (HOLDINGS) LIMITED Director 2017-05-31 CURRENT 1972-02-10 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS ACCESS LIMITED Director 2017-05-31 CURRENT 2000-05-25 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS GROUP LIMITED Director 2017-05-31 CURRENT 2002-01-07 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED STENTOR COMMUNICATIONS LIMITED Director 2017-05-31 CURRENT 1996-07-15 Dissolved 2018-05-01
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED EASTERN LEASING COMPANY LIMITED(THE) Director 2017-05-31 CURRENT 1982-10-20 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ENERGIS COMMUNICATIONS LIMITED Director 2017-05-31 CURRENT 1991-07-18 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED Director 2017-05-31 CURRENT 1998-03-25 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED LEGEND COMMUNICATIONS LIMITED Director 2017-05-31 CURRENT 2000-02-10 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED Director 2017-05-31 CURRENT 2000-08-03 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS EUROPE HOLDINGS LIMITED Director 2017-05-31 CURRENT 2003-02-07 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED APOLLO SUBMARINE CABLE SYSTEM LIMITED Director 2017-05-31 CURRENT 2004-03-22 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS WORLDWIDE LIMITED Director 2017-05-31 CURRENT 2009-09-24 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED METROHOLDINGS LIMITED Director 2017-05-31 CURRENT 1998-02-16 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED YOUR COMMUNICATIONS GROUP LIMITED Director 2017-05-31 CURRENT 2001-03-02 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS LIMITED Director 2017-05-31 CURRENT 2009-01-22 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS PROFIT SHARING TRUSTEES LIMITED Director 2017-05-31 CURRENT 1999-10-27 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED Director 2017-05-31 CURRENT 1986-01-23 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED Director 2017-05-31 CURRENT 1986-11-05 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ENERGIS SQUARED LIMITED Director 2017-05-31 CURRENT 1995-03-24 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED INTERNET NETWORK SERVICES LIMITED Director 2017-05-31 CURRENT 1995-04-19 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE AND WIRELESS NOMINEE LIMITED Director 2017-05-31 CURRENT 1996-09-16 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS GLOBAL HOLDING LIMITED Director 2017-05-31 CURRENT 1999-03-22 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS UK HOLDINGS LIMITED Director 2017-05-31 CURRENT 1999-09-14 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS UK SERVICES LIMITED Director 2017-05-31 CURRENT 1999-09-14 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ML INTEGRATION SERVICES LIMITED Director 2017-05-31 CURRENT 2000-10-10 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CWW OPERATIONS LIMITED Director 2017-05-31 CURRENT 2001-08-09 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS ASPAC HOLDINGS LIMITED Director 2017-05-31 CURRENT 2003-03-20 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ENERGIS (IRELAND) LIMITED Director 2017-05-31 CURRENT 1999-03-09 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED VODAFONE ENTERPRISE U.K. Director 2017-05-31 CURRENT 1981-01-28 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED VODAFONE ENTERPRISE EQUIPMENT LIMITED Director 2017-05-31 CURRENT 1982-07-06 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED M L INTEGRATION GROUP LIMITED Director 2017-05-31 CURRENT 1996-09-20 Active - Proposal to Strike off
HELEN RUTH WATSON VODAFONE ENTERPRISE U.K. Director 2018-04-01 CURRENT 1981-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07Director's details changed for Alexander Henricus Lentink on 2024-02-07
2024-02-01CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES
2023-08-03Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-08-03Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-08-03Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-08-03Audit exemption subsidiary accounts made up to 2023-03-31
2023-07-04REGISTERED OFFICE CHANGED ON 04/07/23 FROM 50 Lothian Road Festival Square Edinburgh EH3 9BY United Kingdom
2023-07-04REGISTERED OFFICE CHANGED ON 04/07/23 FROM 50 Lothian Road Festival Square Edinburgh EH3 9WJ United Kingdom
2023-07-03DIRECTOR APPOINTED ALEXANDER HENRICUS LENTINK
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM 1-2 Berkeley Square 99 Berkeley Street Glasgow G3 7HR
2023-04-03APPOINTMENT TERMINATED, DIRECTOR HELEN RUTH WATSON
2023-04-03APPOINTMENT TERMINATED, DIRECTOR HELEN RUTH WATSON
2023-01-30CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-10-10Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-10-10Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-10-10Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-10-10Audit exemption subsidiary accounts made up to 2022-03-31
2022-02-07CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-10-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-10-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-10-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-10-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-10-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-10-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-04-06PSC02Notification of Vodafone Enterprise U.K. as a person with significant control on 2019-03-14
2020-04-06PSC07CESSATION OF THUS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2020-01-13CH01Director's details changed for Helen Ruth Watson on 2020-01-13
2019-12-19AAMDAmended audit exemption subsidiary accounts made up to 2019-03-31
2019-09-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-09-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-09-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-11-14AP01DIRECTOR APPOINTED NEIL ANDREW WRIGHT
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL COLIN SMITH
2018-11-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-11-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-11-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-04-03AP01DIRECTOR APPOINTED HELEN RUTH WATSON
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR HELEN VIKKI FRANCES COPESTICK
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 56963161.28
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE FRASER MAY
2017-12-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2017-12-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-12-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR VODAFONE CORPORATE SECRETARIES LIMITED
2017-06-01TM02Termination of appointment of Vodafone Corporate Secretaries Limited on 2017-05-31
2017-06-01AP04Appointment of Vodafone Enterprise Corporate Secretaries Limited as company secretary on 2017-05-31
2017-06-01AP02Appointment of Vodafone Enterprise Corporate Secretaries Limited as director on 2017-05-31
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 56963161.28
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-28SH19Statement of capital on 2016-04-28 GBP 1,000
2016-04-28SH20Statement by Directors
2016-04-28CAP-SSSolvency Statement dated 22/04/16
2016-04-28RES13Resolutions passed:
  • Reduction of share premium account from £566,560,000 to zero 25/04/2016
  • Resolution of reduction in issued share capital
2016-04-28RES06REDUCE ISSUED CAPITAL 25/04/2016
2016-04-21AR0113/02/16 ANNUAL RETURN FULL LIST
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JEBB
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SHOWELL
2016-01-21AP01DIRECTOR APPOINTED MR NEIL COLIN SMITH
2015-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-06AUDAUDITOR'S RESIGNATION
2015-04-21AUDAUDITOR'S RESIGNATION
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 56963161.28
2015-03-03AR0113/02/15 FULL LIST
2015-02-20AP01DIRECTOR APPOINTED HELEN VIKKI FRANCES COPESTICK
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR KERRY PHILLIP
2015-02-20AP01DIRECTOR APPOINTED STEVEN PAUL JEBB
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR KERRY PHILLIP
2015-01-20AP02CORPORATE DIRECTOR APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED
2015-01-20AP01DIRECTOR APPOINTED STEVEN DAVID SHOWELL
2014-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR HELEN COPESTICK
2014-10-20AP01DIRECTOR APPOINTED KERRY PHILLIP
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 56963161.28
2014-03-10AR0113/02/14 FULL LIST
2013-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-05-02AR0113/02/13 FULL LIST
2013-02-22AUDAUDITOR'S RESIGNATION
2012-10-16AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE FRASER MAY / 01/09/2012
2012-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN VIKKI FRANCES COPESTICK / 25/08/2012
2012-08-29TM02APPOINTMENT TERMINATED, SECRETARY PAUL MOORE
2012-08-29AP04CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED
2012-02-14AR0113/02/12 FULL LIST
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE FRASER MAY / 14/02/2012
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN VIKKI FRANCES COPESTICK / 14/02/2012
2012-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-16SH02SUB-DIVISION 12/04/11
2011-05-16CC04STATEMENT OF COMPANY'S OBJECTS
2011-05-16RES02REREG PLC TO PRI; RES02 PASS DATE:13/05/2011
2011-05-16RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2011-05-16MARREREGISTRATION MEMORANDUM AND ARTICLES
2011-05-16CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2011-05-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-02-14AR0113/02/11 FULL LIST
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MALE
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-09TM02APPOINTMENT TERMINATED, SECRETARY HELEDD MAIR HANSCOMB
2010-07-08AP03SECRETARY APPOINTED MR PAUL ANTHONY MOORE
2010-05-20AR0113/02/10 FULL LIST
2010-01-26MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8
2010-01-26MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7
2009-12-07AR0130/09/09 FULL LIST
2009-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-09-03288bAPPOINTMENT TERMINATED DIRECTOR DAVID CRAWFORD
2009-07-16288aDIRECTOR APPOINTED HELEN COPESTICK
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR HELEN COPESTICK
2009-05-11288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAY / 27/02/2009
2009-05-11288aDIRECTOR APPOINTED HELEN COPESTICK
2009-04-30288aDIRECTOR APPOINTED ANDREW GEORGE FRASER MAY
2009-04-30288aDIRECTOR APPOINTED DAVID WILLIAM CRAWFORD
2009-04-03288aDIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS
2009-03-27MEM/ARTSARTICLES OF ASSOCIATION
2009-03-24CERTNMCOMPANY NAME CHANGED THUS PLC CERTIFICATE ISSUED ON 24/03/09
2009-03-14410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-03-14410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-03-12410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-02-23363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-02-12353LOCATION OF REGISTER OF MEMBERS
2009-02-11288aSECRETARY APPOINTED HELEDD MAIR HANSCOMB
2009-02-11288bAPPOINTMENT TERMINATED SECRETARY DAVID MACLEOD
2008-11-26419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-11-26419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-11-24288aDIRECTOR APPOINTED DAVID WILLIAM CRAWFORD
2008-11-24288aDIRECTOR APPOINTED ANDREW GEORGE FRASER MAY
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR IAN CHIPPENDALE
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM ALLAN
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR JOHN MAGUIRE
2008-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP MALE / 26/08/2008
2008-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-02-11363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-02-06419a(Scot)DEC MORT/CHARGE *****
2008-02-06419a(Scot)DEC MORT/CHARGE *****
2008-01-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to THUS GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THUS GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE DEBENTURE 2009-03-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2009-03-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2007-07-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2007-07-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2005-11-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2005-11-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2002-03-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2002-03-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of THUS GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

THUS GROUP HOLDINGS LIMITED owns 4 domain names.

clubcall.co.uk   thusjobs.co.uk   bunkit.co.uk   mobilitydata.co.uk  

Trademarks
We have not found any records of THUS GROUP HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
ALL MONIES (NON-BANK) DEBENTURE SYNETRIX (HOLDINGS) LIMITED 2003-06-04 Outstanding

We have found 1 mortgage charges which are owed to THUS GROUP HOLDINGS LIMITED

Income
Government Income

Government spend with THUS GROUP HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hammersmith and Fulham 2013-06-25 GBP £2,757
London Borough of Hammersmith and Fulham 2013-06-24 GBP £1,378
London Borough of Hammersmith and Fulham 2013-01-22 GBP £2,757
Salford City Council 2011-01-26 GBP £-15,978
Salford City Council 2011-01-26 GBP £-3,505
Salford City Council 2011-01-26 GBP £-10,274
Salford City Council 2011-01-26 GBP £15,978
Salford City Council 2011-01-26 GBP £3,505
Salford City Council 2011-01-26 GBP £-4,833
Salford City Council 2011-01-26 GBP £-7,250
Salford City Council 2011-01-26 GBP £-11,607
Salford City Council 2011-01-26 GBP £-3,374
Salford City Council 2011-01-26 GBP £-3,505
Salford City Council 2011-01-26 GBP £-2,866
Salford City Council 2011-01-14 GBP £-591
Salford City Council 2011-01-12 GBP £-1,932
Salford City Council 2011-01-12 GBP £-1,932
Salford City Council 2011-01-12 GBP £1,932
Salford City Council 2011-01-12 GBP £-1,250
Warwickshire County Council 2010-11-18 GBP £710
Royal Borough of Windsor and Maidenhead 2009-02-15 GBP £597

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THUS GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THUS GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THUS GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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