THREEHOLDERS LIMITED
Non-Trading
General Information
NAME
THREEHOLDERS LIMITED
COMPANY NUMBER
04941507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
23/10/2003
(21 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/11/2003
09/01/2004
BELVOIR (ROMFORD) LIMITED
View all previous names
ESSEX
CO7 7FD
Telephone: 01708730077
TPS: No
31 Broomfield House
Lanswoodpark
Colchester
Essex CO7 7FD
CO7 7FD
Telephone: 730077
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 |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THREEHOLDERS 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 THREEHOLDERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREEHOLDERS 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 |
|---|---|---|---|---|
|
Director: 23/10/2003 - Present (21 years and 1 months) Secretary: 25/10/2007 - Present (17 years and 1 months) Born in Nov 1975 (age: 49) |
Active | Director&Secretary |
Current: 6 Past: 28 |
View Report |
|
07/11/2003 - Present (21 years and 1 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
23/10/2003 - 25/10/2007 (4years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
07/11/2003 - 14/01/2006 (2 years and 2 months) Born in Dec 1974 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 14/11/2019 | New Accounts filed |
| 14/11/2019 | Change in Reg. Office |
| 09/11/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 23/11/2016 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 03/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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