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Third Space Holdings Limited

Third Space Holdings Limited is an active company incorporated on 17 August 2005 with the registered office located in London, Greater London. Third Space Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05538574
Private limited company
Age
20 years
Incorporated 17 August 2005
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
16-19 Canada Square
London
E14 5ER
England
Same address for the past 6 years
Telephone
020 79700900
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Jul 1969
Marlin Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Third Space Group Limited
Suzanne Clarkson and Colin Douglas Waggett are mutual people.
Active
Quantum Leap Health & Fitness Limited
Colin Douglas Waggett and Suzanne Clarkson are mutual people.
Active
TTS Properties Limited
Colin Douglas Waggett and Suzanne Clarkson are mutual people.
Active
Canada Square Health & Fitness Limited
Colin Douglas Waggett and Suzanne Clarkson are mutual people.
Active
Tower Bridge Health Clubs Limited
Colin Douglas Waggett and Suzanne Clarkson are mutual people.
Active
Third Space (Islington) Limited
Colin Douglas Waggett and Suzanne Clarkson are mutual people.
Active
Third Space (City) Limited
Colin Douglas Waggett and Suzanne Clarkson are mutual people.
Active
Third Space (Wood Wharf) Limited
Colin Douglas Waggett and Suzanne Clarkson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.17M
Decreased by £1.56M (-27%)
Turnover
£69.31M
Increased by £17.89M (+35%)
Employees
763
Increased by 144 (+23%)
Total Assets
£69.19M
Increased by £10.22M (+17%)
Total Liabilities
-£51.85M
Increased by £4.59M (+10%)
Net Assets
£17.34M
Increased by £5.63M (+48%)
Debt Ratio (%)
75%
Decreased by 5.2% (-6%)
Latest Activity
Charge Satisfied
4 Days Ago on 2 Sep 2025
New Charge Registered
8 Days Ago on 29 Aug 2025
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Group Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
New Charge Registered
1 Year 10 Months Ago on 17 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Charge Satisfied
1 Year 12 Months Ago on 11 Sep 2023
Samir Shah Resigned
2 Years Ago on 6 Sep 2023
Suzanne Clarkson Appointed
2 Years Ago on 6 Sep 2023
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Documents
Satisfaction of charge 055385740008 in full
Submitted on 2 Sep 2025
Registration of charge 055385740009, created on 29 August 2025
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 11 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Memorandum and Articles of Association
Submitted on 17 Dec 2023
Resolutions
Submitted on 17 Dec 2023
Resolutions
Submitted on 27 Oct 2023
Registration of charge 055385740008, created on 17 October 2023
Submitted on 24 Oct 2023
Confirmation statement made on 7 October 2023 with no updates
Submitted on 18 Oct 2023
Repayment History
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