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Thus Group Holdings Limited

Thus Group Holdings Limited is an active company incorporated on 19 January 1999 with the registered office located in Edinburgh, City of Edinburgh. Thus Group Holdings Limited was registered 26 years ago.
Status
Active
Active since 8 years ago
Company No
SC192666
Private limited company
Scottish Company
Age
26 years
Incorporated 19 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
United Kingdom
Address changed on 4 Jul 2023 (2 years 2 months ago)
Previous address was 50 Lothian Road Festival Square Edinburgh EH3 9BY United Kingdom
Telephone
01415671234
Email
Available in Endole App
Website
Thus.net
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Stephen Daniel Lerner
Director • Secretary • Solicitor • Canadian • Lives in UK • Born in Mar 1966
Amy-Jane McConnell
Director • British • Lives in UK • Born in Nov 1977
Darren Martin Purkis
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1972
Alexander Henricus Lentink
Director • Company Secretary • Dutch • Lives in UK • Born in Jun 1966
Peter Jonathan Mason
Director • British • Lives in England • Born in Jan 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Michael Yorston, Vodafone Corporate Secretaries Limited, and 3 more are mutual people.
Active
Vodafone Limited
Andrew Michael Yorston, Stephen Daniel Lerner, and 2 more are mutual people.
Active
Talkmobile Limited
Andrew Michael Yorston, Vodafone Corporate Secretaries Limited, and 2 more are mutual people.
Active
Vodafone Distribution Holdings Limited
Andrew Michael Yorston, Vodafone Corporate Secretaries Limited, and 1 more are mutual people.
Active
Project Telecom Holdings Limited
Vodafone Corporate Secretaries Limited, Peter Jonathan Mason, and 1 more are mutual people.
Active
Vodafone Partner Services Limited
Andrew Michael Yorston, Vodafone Corporate Secretaries Limited, and 1 more are mutual people.
Active
Your Communications Group Limited
Vodafone Corporate Secretaries Limited, Peter Jonathan Mason, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.77K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£28.77K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Amy-Jane Mcconnell Resigned
3 Months Ago on 31 May 2025
Peter Jonathan Mason Resigned
3 Months Ago on 31 May 2025
Mr Andrew Michael Yorston Appointed
3 Months Ago on 31 May 2025
Mr Darren Martin Purkis Appointed
3 Months Ago on 31 May 2025
Mr Stephen Daniel Lerner Appointed
3 Months Ago on 31 May 2025
Nicholas Francis Gliddon Appointed
3 Months Ago on 31 May 2025
Mr Stephen Lerner Appointed
3 Months Ago on 31 May 2025
Vodafone Corporate Secretaries Limited Resigned
3 Months Ago on 31 May 2025
Alexander Henricus Lentink Resigned
6 Months Ago on 13 Feb 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
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Documents
Termination of appointment of Peter Jonathan Mason as a director on 31 May 2025
Submitted on 16 Jun 2025
Termination of appointment of Amy-Jane Mcconnell as a director on 31 May 2025
Submitted on 16 Jun 2025
Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on 31 May 2025
Submitted on 13 Jun 2025
Appointment of Mr Stephen Lerner as a secretary on 31 May 2025
Submitted on 13 Jun 2025
Appointment of Nicholas Francis Gliddon as a director on 31 May 2025
Submitted on 13 Jun 2025
Appointment of Mr Stephen Daniel Lerner as a director on 31 May 2025
Submitted on 13 Jun 2025
Appointment of Mr Darren Martin Purkis as a director on 31 May 2025
Submitted on 13 Jun 2025
Appointment of Mr Andrew Michael Yorston as a director on 31 May 2025
Submitted on 13 Jun 2025
Second filing for the appointment of Amy-Jane Mcconnell as a director
Submitted on 24 Apr 2025
Termination of appointment of Alexander Henricus Lentink as a director on 13 February 2025
Submitted on 24 Feb 2025
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Repayment History
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