3FACTORHOLDINGS UK TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
3FACTORHOLDINGS UK TOPCO LIMITED
COMPANY NUMBER
13088808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/12/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 8AY
Fourth Floor
4, St. Paul's Churchyard
London
EC4M 8AY
EC4M 8AY
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 |
|---|---|---|
| INVESTMENT METRICS LLC | N/A | N/A |
| 3FACTORHOLDINGS UK TOPCO LIMITED | Active - Accounts Filed | View Report |
| 3FACTORHOLDINGS UK BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 3FACTORHOLDINGS UK TOPCO 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 3FACTORHOLDINGS UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3FACTORHOLDINGS UK TOPCO 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 |
|---|---|---|---|---|
|
31/12/2021 - Present (2 years and 10 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
17/12/2020 - Present (3 years and 11 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
17/12/2020 - Present (3 years and 11 months) Born in Aug 1983 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTMENT METRICS LLC | N/A | N/A |
| 3FACTORHOLDINGS UK TOPCO LIMITED | Active - Accounts Filed | View Report |
| 3FACTORHOLDINGS UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| NEWINCCO 1358 LIMITED | Non-Trading | View Report |
| NEWINCCO 1359 LIMITED | Non-Trading | View Report |
| NEWINCCO 1373 LIMITED | Non-Trading | View Report |
| STYLE ANALYTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Board Member Mark Stephen Evans (926238714) Appointed |
| 06/01/2022 | William Alfred Sturgis, Jr. (927774507) has left the board |
| 06/01/2022 | Adnan Filipovic (927774508) has left the board |
| 05/01/2022 | New Board Member Frederick Winston (929096567) Appointed |
| 05/01/2022 | New Board Member Mark Evans (929096566) Appointed |
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