THIRD SPACE HOLDINGS LIMITED
Significant control: Marlin Bidco Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Third Space Holdings Limited sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
THIRD SPACE HOLDINGS LIMITED is an active private limited company (company number 05538574) incorporated on 17 August 2005, registered in London. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Accounts are on file at Companies House (group) but not yet parsed into this record.
There are 11,452 companies in activities of other holding companies n.e.c. in London with filed accounts; the median reports net assets of £100 and is 5 years old.
Ownership and control
- Marlin Bidco Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Gordons 96 Limited
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 17 August 200521 yrs ago
- First accounts due
- 17 May 20077103 days overdue
- Confirmation statement due
- 31 August 2027in 308 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Group
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 17 August 2005
- Accounts past their due dateDue 17 May 2007
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 308 days
- First accounts due7103 days overdue
- Incorporated
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- CAMPBELL TICKELL HOLDINGS LIMITEDColindale · inc. Aug 2005
- BUPA GLOBAL HOLDINGS LIMITEDLondon · inc. Aug 2005
All companies incorporated on 17 August 2005 · in Aug 2005.
Reminders for THIRD SPACE HOLDINGS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.