3I INTERNATIONAL HOLDINGS
Non-Trading
General Information
NAME
3I INTERNATIONAL HOLDINGS
COMPANY NUMBER
00395557
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/05/1945
(79 years and 6 months old)
WEBSITE
www.3i.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/06/1988
17/11/1988
3I OVERSEAS HOLDINGS
View all previous names
LONDON
SW1E 5JD
Telephone: 02079753258
TPS: No
91 Waterloo Road
London
SE1 8RT
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 |
|---|---|---|
| 3I HOLDINGS PLC | Active - Accounts Filed | View Report |
| 3I INTERNATIONAL HOLDINGS | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 3I INTERNATIONAL HOLDINGS?
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 3I INTERNATIONAL HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3I INTERNATIONAL HOLDINGS?
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 |
|---|---|---|---|---|
|
06/08/1991 - Present (33 years and 4 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 41 |
View Report |
|
01/11/2007 - Present (17 years and 1 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 41 Past: 52 |
View Report |
|
19/12/2017 - Present (6 years and 11 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 33 Past: 13 |
View Report |
|
12/02/2019 - Present (5 years and 10 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
18/11/2020 - Present (4years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 37 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 09/08/2023 | New Board Member Magdelene Cornelia Davis (931201770) Appointed |
| 07/08/2023 | New Board Member Magdelene Cornelia Davis (931201796) Appointed |
| 28/07/2023 | Jonathan Charles Murphy (903106533) has left the board |
| 12/07/2023 | New Board Member Jasi Hari Halai (920065138) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Board Member Clare Calderwood (927356309) Appointed |
| 29/07/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 14/03/2019 | Helen Jane Price (920046299) has left the board |
| 14/02/2019 | New Board Member Alastair Philip Richardson (921785479) Appointed |
| 30/06/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Board Member Ian Cooper (924131453) Appointed |
| 11/12/2017 | Matthew John Shelley (920040922) has left the board |
| 28/06/2017 | New Accounts filed |
| 31/05/2017 | New Confirmation Statement filed |
| 31/03/2017 | Ben Robert Loomes (917270121) has left the board |
| 05/08/2016 | New Accounts filed |
| 19/06/2016 | New Confirmation Statement filed |
| 08/09/2015 | New Accounts filed |
| 08/09/2015 | Andrew John Haywood (915491574) has left the board |
| 01/09/2015 | New Board Member Matthew John Shelley (920040922) Appointed |
| 27/08/2015 | New Board Member Helen Jane Price (920046299) Appointed |
| 11/08/2015 | New Confirmation Statement filed |
| 18/07/2014 | New Accounts filed |
| 10/09/2013 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
| 16/10/2012 | New Board Member Ben Robert Loomes (917270121) Appointed |
| 25/09/2012 | New Accounts filed |
| 08/09/2012 | New Confirmation Statement filed |
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