3holds Investment Limited. net worth, address, company information. Free

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3Holds Investment Limited (Companies House Registration Number 09593221) is a private limited company legally formed on 2015-05-15. This enterprise was registered at 12 Gateway Mews, Bounds Green, London N11 2UT. 3Holds Investment Limited is operating under SIC code: 99999 that means "dormant company".

Company details

Name	3holds Investment Limited
Number	09593221
Date of Incorporation:	2015/05/15
End of financial year:	31 May
Address:	12 Gateway Mews, Bounds Green, London, N11 2UT
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Marcus E. (appointed on 10 February 2020), Giorgio E. (appointment date: 15 May 2015). The official register lists 2 persons of significant control, namely: Marcus E. has 1/2 or less of shares, 1/2 or less of voting rights, Giorgio E. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	-	-	-	-	-

People with significant control

Marcus E.

10 February 2020

Nature of control:	25-50% voting rights 25-50% shares

Giorgio E.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Mon, 12th Feb 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Mon, 12th Feb 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st May 2023 filed on: 7th, June 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 12th Feb 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st May 2022 filed on: 6th, June 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 12th Feb 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st May 2021 filed on: 4th, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 12th Feb 2021 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st May 2020 filed on: 3rd, June 2020 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 10th Feb 2020 filed on: 12th, February 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On Mon, 10th Feb 2020 new director was appointed. filed on: 12th, February 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Mon, 10th Feb 2020 filed on: 12th, February 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 12th Feb 2020 filed on: 12th, February 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tue, 25th Jun 2019 filed on: 26th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st May 2019 filed on: 11th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 25th Jun 2018 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st May 2018 filed on: 19th, June 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st May 2017 filed on: 14th, July 2017 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control Mon, 3rd Jul 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 25th Jun 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 25th Jun 2016 filed on: 28th, June 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st May 2016 filed on: 20th, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 25th Jun 2015 filed on: 25th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 25th Jun 2015: 100.00 GBP capital
(TM01) Director's appointment terminated on Wed, 24th Jun 2015 filed on: 25th, June 2015 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, May 2015 \| incorporation	Free Download (23 pages)
(SH01) Capital declared on Fri, 15th May 2015: 100.00 GBP capital

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