Back to search

Thus Group Holdings Limited

SC192666

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 19/01/1999

Previously known as

Thus Group Holdings Plc · until 16/05/2011
Thus Plc · until 24/03/2009
Scottishpower Telecommunications Holdings Limited · until 01/10/1999

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

61900
Other telecommunications activities

Officers

Stephen Lerner

secretary · Since 31/05/2025

Nicholas Francis Gliddon

director · Since 31/05/2025

British · United Kingdom · Age 59

Stephen Daniel Lerner

director · Since 31/05/2025

Canadian · United Kingdom · Age 60

Darren Martin Purkis

director · Since 31/05/2025

British · England · Age 54

Andrew Michael Yorston

director · Since 31/05/2025

British · United Kingdom · Age 47

Former

Kerry Phillip

director · Resigned 13/01/2015

Steven David Showell

director · Resigned 04/01/2016

Steven Paul Jebb

director · Resigned 05/04/2016

Vodafone Corporate Secretaries Limited

corporate secretary · Resigned 31/05/2017

Vodafone Corporate Secretaries Limited

corporate director · Resigned 31/05/2017

Andrew George Fraser May

director · Resigned 01/01/2018

Helen Vikki Frances Copestick

director · Resigned 01/04/2018

Neil Colin Smith

director · Resigned 25/10/2018

Helen Ruth Watson

director · Resigned 31/03/2023

Vodafone Enterprise Corporate Secretaries Limited

corporate director · Resigned 01/11/2023

Vodafone Enterprise Corporate Secretaries Limited

corporate secretary · Resigned 01/11/2023

Neil Andrew Wright

director · Resigned 01/04/2024

Alexander Henricus Lentink

director · Resigned 13/02/2025

Amy-Jane Mcconnell

director · Resigned 31/05/2025

Vodafone Corporate Secretaries Limited

corporate secretary · Resigned 31/05/2025

Peter Jonathan Mason

director · Resigned 31/05/2025

Persons with Significant Control

Vodafone Enterprise U.K.

75–100% shares
75–100% votes

Vodafone House, The Connection, Newbury, RG14 2FN

Reg: 01541957 · Companies House · Unlimited With Shares

Notified 14/03/2019

Former PSCs

Thus Group Limited

Ceased 14/03/2019

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line150 Lothian Road
2026-06-05

50 LOTHIAN ROAD

post townEdinburgh
2026-06-05

EDINBURGH