HOLDINGS U.K. NO.3 LIMITED

Company is dissolved

General Information

NAME
HOLDINGS U.K. NO.3 LIMITED

COMPANY NUMBER
07549094

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
02/03/2011 (13 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/03/2018

ACCOUNTS MADE UP TO
31/12/2016

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PREVIOUS NAMES
02/03/2011 18/09/2017
GM HOLDINGS U.K. NO. 3 LIMITED

REGISTERED ADDRESS

GRIFFIN HOUSE UK1-101-135, OSBORNE ROAD, LUTON
BEDFORDSHIRE
LU1 3YT

TRADING ADDRESSES

Griffin House
Osborne Road
LUTON
LU1 3YT

Credit Risk Overview

Want to learn more about HOLDINGS U.K. NO.3 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£10M

TOTAL LIABILITIES

£0

NET ASSETS

£10M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/11/2018	Event: Timothy John Hammonds (917704261) has left the board
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 05/03/2018	Event: David Borland (918102462) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HOLDINGS U.K. NO.3 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HOLDINGS U.K. NO.3 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HOLDINGS U.K. NO.3 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£10M

TOTAL LIABILITIES

£0

NET ASSETS

£10M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AUTOMOTIVE UK NO. 1	Owned: 100.00 %	Shares: 832,633,456	Price per share: £1.00	Total Value: £832,633,456.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TRUSEC LIMITED 02/03/2011 - 11/03/2011 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Sarah Louise Mei-Yee Ullathorne 02/03/2011 - 11/03/2011 (0 months) Born in Jul 1979	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
TRUSEC LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 14 Past: 2229	View Report
Rabiya Nagi Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Christopher William Parfitt Born in Jun 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 19	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/11/2018	Event: Timothy John Hammonds (917704261) has left the board
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 05/03/2018	Event: David Borland (918102462) has left the board
Date: 28/02/2018	Event: Stephen Norman (924332611) has left the board
Date: 28/02/2018	Event: New Board Member Stephen Norman (924332552) Appointed
Date: 21/02/2018	Event: New Board Member Stephen Norman (924332611) Appointed
Date: 15/02/2018	Event: Rory Vincent Harvey (920245392) has left the board
Date: 23/08/2017	Event: Christopher Thexton (919956052) has left the board
Date: 18/04/2017	Event: New Accounts filed
Date: 17/03/2017	Event: New Annual Return filed
Date: 13/04/2016	Event: New Accounts filed
Date: 05/04/2016	Event: New Annual Return filed
Date: 08/02/2016	Event: Alfred Kamanja Kibe (920139205) has left the board
Date: 08/02/2016	Event: Alfred Kamanja Kibe (920139205) has left the board
Date: 31/12/2015	Event: James Charles Highnam (920364690) has left the board
Date: 31/12/2015	Event: New Board Member James Charles Highnam (920351451) Appointed
Date: 22/12/2015	Event: New Board Member James Charles Highnam (920364690) Appointed
Date: 17/11/2015	Event: Rory Harvey (920245543) has left the board
Date: 17/11/2015	Event: New Board Member Rory Harvey (920245392) Appointed
Date: 10/11/2015	Event: New Board Member Rory Harvey (920245543) Appointed
Date: 17/10/2015	Event: New Accounts filed
Date: 16/10/2015	Event: Timothy David Tozer (918613721) has left the board
Date: 16/10/2015	Event: John Robert Fulcher (907602529) has left the board
Date: 05/10/2015	Event: New Board Member Alfred Kamanja Kibe (920139205) Appointed
Date: 24/07/2015	Event: Philip Millward (908451962) has left the board
Date: 24/07/2015	Event: New Board Member Christopher Thexton (919956052) Appointed
Date: 09/04/2015	Event: Timothy Tozer (918742936) has left the board
Date: 09/04/2015	Event: New Board Member Timothy David Tozer (918613721) Appointed
Date: 09/04/2015	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 06/10/2014	Event: Andrew Robert Gilson (915332535) has left the board
Date: 03/10/2014	Event: New Board Member Peter Thomas Hope (919142612) Appointed
Date: 02/10/2014	Event: Duncan Neil Aldred (914825016) has left the board
Date: 08/05/2014	Event: New Board Member Timothy Tozer (918742936) Appointed
Date: 05/04/2014	Event: New Annual Return filed
Date: 18/09/2013	Event: New Board Member Timothy Hammonds (917704261) Appointed
Date: 18/09/2013	Event: Timothy Hammonds (918113685) has left the board
Date: 11/09/2013	Event: New Board Member David Borland (918102462) Appointed
Date: 11/09/2013	Event: New Board Member Leanne Charlotte Pratt-Massey (918113666) Appointed
Date: 11/09/2013	Event: New Board Member Timothy Hammonds (918113685) Appointed
Date: 09/08/2013	Event: Christopher William Parfitt (907700615) has left the board
Date: 09/08/2013	Event: New Board Member Andrew Robert Gilson (915332535) Appointed
Date: 01/08/2013	Event: Andrew Robert Gilson (915332535) has left the board
Date: 26/07/2013	Event: New Accounts filed
Date: 05/06/2013	Event: Philip Millward (917187431) has left the board
Date: 05/06/2013	Event: New Board Member Philip Millward (908451962) Appointed
Date: 07/03/2013	Event: Change in Reg. Office
Date: 25/09/2012	Event: New Accounts filed
Date: 10/09/2012	Event: New Board Member Andrew Robert Gilson Appointed
Date: 10/09/2012	Event: New Board Member Philip Millward Appointed

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HOLDINGS U.K. NO.3 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£10M

£0

£10M

People Overview

0

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£10M

£0

£10M

Accounts

People Overview

0

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™