3HOLDS INVESTMENT LIMITED
Non-Trading
General Information
NAME
3HOLDS INVESTMENT LIMITED
COMPANY NUMBER
09593221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/05/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N11 2UT
12 Gateway Mews
Bounds Green
London
N11 2UT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 3HOLDS INVESTMENT 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 3HOLDS INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3HOLDS INVESTMENT 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 |
|---|---|---|---|---|
|
15/05/2015 - Present (9 years and 5 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/02/2020 - Present (4 years and 8 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
15/05/2015 - 24/06/2015 (1 months) Born in Feb 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| 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 |
|---|---|
| 08/06/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 07/06/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Board Member Marcus Angelo Economides (922106437) Appointed |
| 30/06/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 19/07/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 02/07/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 29/06/2015 | Jeremy Fisher (919768854) has left the board |
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