THREE COUNTIES FINANCIAL MANAGEMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THREE COUNTIES FINANCIAL MANAGEMENT HOLDINGS LIMITED
COMPANY NUMBER
11971798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
30/04/2019
(5 years and 7 months old)
WEBSITE
https://www.greaveswestayre.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
30/04/2019
28/03/2023
THREE COUNTIES FINANCIAL MANAGEMENT HOLDINGS
NORTHUMBERLAND
TD15 1DJ
Telephone: 01289306688
TPS: Yes
17 Walkergate
Berwick Upon Tweed
Northumberland TD15 1DJ
Berwick-upon-tweed
TD15 1DJ
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 |
|---|---|---|
| THREE COUNTIES FINANCIAL MANAGEMENT HOLDINGS | Active - Accounts Filed | View Report |
| THREE COUNTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | Douglas Allan Gould (923367181) has left the board |
| 07/05/2024 | New Confirmation Statement filed |
| 10/04/2024 | Ewan Charles Millar (925802586) has left the board |
Credit Risk Overview
Want to learn more about THREE COUNTIES FINANCIAL MANAGEMENT HOLDINGS 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 THREE COUNTIES FINANCIAL MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREE COUNTIES FINANCIAL MANAGEMENT HOLDINGS 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 |
|---|---|---|---|---|
|
30/04/2019 - Present (5 years and 7 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/04/2019 - Present (5 years and 7 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
30/04/2019 - Present (5 years and 7 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
30/04/2019 - Present (5 years and 7 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/04/2019 - Present (5 years and 7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 11 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THREE COUNTIES FINANCIAL MANAGEMENT HOLDINGS | Active - Accounts Filed | View Report |
| THREE COUNTIES LIMITED | Active - Accounts Filed | View Report |
| THREE COUNTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | Douglas Allan Gould (923367181) has left the board |
| 07/05/2024 | New Confirmation Statement filed |
| 10/04/2024 | Ewan Charles Millar (925802586) has left the board |
| 09/04/2024 | Alan James Patterson (904376888) has left the board |
| 03/02/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 13/05/2022 | Andrew Nicholas Ayre (905084112) has left the board |
| 26/01/2022 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Board Member Colin Meiklem Frame (909747288) Appointed |
| 16/07/2019 | Colin Meiklem Frame (925802585) has left the board |
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