Ts0325 Limited

16303864

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

16-19 Canada Square, London, E14 5ER

Incorporated 10/03/2025

Compliance

Next accounts due

10/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

93130

Fitness facilities

Officers

Ms Suzanne Clarkson

director · Since 10/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 22 other boards

Mr Colin Douglas Waggett

director · Since 10/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 32 other boards

Suzanne Clarkson

director · Since 10/03/2025

British · England · Age 42

Colin Douglas Waggett

director · Since 10/03/2025

British · England · Age 56

Persons with Significant Control

Third Space Holdings Limited

75–100% shares

75–100% votes

Appoint directors

16-19, Canada Square, London, E14 5ER

Reg: 05538574 · Uk Register Of Companies · Private Company Limited By Shares

Notified 10/03/2025

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 29/08/2025Registered 03/09/2025

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 16-19 Canada Square

2026-06-05

16-19 CANADA SQUARE

post town → London

2026-06-05

LONDON

officer appointed → CLARKSON, Suzanne

2026-06-05

officer appointed → WAGGETT, Colin Douglas

2026-06-05