A3 Holding Solutions Limited (Companies House Registration Number 09333289) is a private limited company founded on 2014-11-28 in United Kingdom. This firm is registered at Small Burn House North Road, Ponteland, Newcastle NE20 0AD. A3 Holding Solutions Limited is operating under Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name A3 Holding Solutions Limited
Number 09333289
Date of Incorporation: Friday 28th November 2014
End of financial year: 30 September
Address: Small Burn House North Road, Ponteland, Newcastle, NE20 0AD
SIC code: 70100 - Activities of head offices

Moving on to the 5 directors that can be found in the above-mentioned enterprise, we can name: Benjamin A. (appointed on 01 March 2023), Elizabeth A. (appointment date: 01 March 2023), Zoe A. (appointed on 01 March 2023). The official register indexes 5 persons of significant control, namely: Zoe A. has 1/2 or less of shares, 1/2 or less of voting rights, Benjamin A. has 1/2 or less of shares, 1/2 or less of voting rights, Elizabeth A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-09-30 2021-09-30 2022-09-30 2023-09-30 2024-02-29
Current Assets 49,655 59,981 84,916 12,747 1,425 1,371 1,069 37,880 8
Fixed Assets 200 250 150 201 101 101 101 101 101
Total Assets Less Current Liabilities 39,104 56,287 85,066 - 1,526 1,472 1,070 36,881 109
Number Shares Allotted 100 - - - - - - - -
Shareholder Funds 39,104 - - - - - - - -

People with significant control

Zoe A.
1 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Benjamin A.
1 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Elizabeth A.
1 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Richard A.
6 April 2016 - 1 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Hilary A.
6 April 2016 - 1 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) Registered office address changed from 121 Lynn Road Wisbech Cambs PE13 3DQ England to Small Burn House North Road Ponteland Newcastle NE20 0AD on Wednesday 16th August 2023
filed on: 16th, August 2023 | address
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