3SIXT HOLDINGS LIMITED
Company is dissolved
General Information
NAME
3SIXT HOLDINGS LIMITED
COMPANY NUMBER
09365215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
23/12/2014
(9 years and 11 months old)
WEBSITE
ARROWCOMMUNICATIONS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/05/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU7 2QN
The Wharf
Abbey Mill Business Park
Lower Eashing
GODALMING
GU7 2QN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARROW BUSINESS COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| 3SIXT HOLDINGS LIMITED | Company is dissolved | View Report |
| 360 SOLUTIONS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Richard Bradley (926861839) Appointed |
| 06/08/2024 | New Board Member Richard Bradley (926861839) Appointed |
| 08/05/2024 | New Board Member Richard Bradley (926861839) Appointed |
Credit Risk Overview
Want to learn more about 3SIXT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3SIXT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3SIXT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1976 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
02/04/2015 - 23/05/2018 (3 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/05/2018 - 23/05/2018 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1971 |
Resigned | Director |
Current: 14 Past: 14 |
View Report |
|
07/06/2018 - 31/05/2020 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Richard Bradley (926861839) Appointed |
| 06/08/2024 | New Board Member Richard Bradley (926861839) Appointed |
| 08/05/2024 | New Board Member Richard Bradley (926861839) Appointed |
| 01/05/2024 | New Board Member Richard Bradley (926861839) Appointed |
| 30/04/2024 | New Board Member Richard Bradley (926861839) Appointed |
| 29/04/2024 | New Board Member Richard Bradley (926861839) Appointed |
| 23/11/2023 | New Board Member Richard Bradley (926861839) Appointed |
| 02/11/2023 | New Board Member Richard Bradley (926861839) Appointed |
| 02/11/2023 | New Board Member Christopher John Russell (917034346) Appointed |
| 21/09/2023 | New Board Member Christopher John Russell (917034346) Appointed |
| 21/09/2023 | New Board Member Richard Bradley (926861839) Appointed |
| 13/09/2023 | New Board Member Richard Bradley (926861839) Appointed |
| 11/09/2023 | New Board Member Richard Bradley (926861839) Appointed |
| 09/09/2023 | New Board Member Richard Bradley (926861839) Appointed |
| 03/06/2020 | Paul Joseph Gibbons (924733309) has left the board |
| 03/06/2020 | Paul Joseph Gibbons (916353625) has left the board |
| 27/05/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Board Member Richard Bradley (926861839) Appointed |
| 11/06/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 14/06/2018 | Change in Reg. Office |
| 14/06/2018 | Oliver James Marsden (911375510) has left the board |
| 14/06/2018 | New Company Secretary Paul Joseph Gibbons (924733309) Appointed |
| 14/06/2018 | New Board Member Christopher John Russell (917034346) Appointed |
| 14/06/2018 | New Board Member Paul Joseph Gibbons (916353625) Appointed |
| 27/05/2018 | New Confirmation Statement filed |
| 25/05/2018 | Samuel David Marsden (919719798) has left the board |
| 06/02/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 28/03/2017 | New Annual Return filed |
| 11/02/2017 | New Accounts filed |
| 19/03/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 30/04/2015 | New Company Secretary Samuel David Marsden (919719798) Appointed |
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