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3factorholdings Uk Bidco Limited LONDON


3factorholdings Uk Bidco Limited is a private limited company that can be found at Melbourne House, 46 Aldwych, London WC2B 4LL. Incorporated on 2020-12-18, this 3-year-old company is run by 2 directors.
Director Mark E., appointed on 31 December 2021. Director Frederick W., appointed on 31 December 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2022-12-17 and the due date for the next filing is 2023-12-31. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

3factorholdings Uk Bidco Limited Address / Contact

Office Address Melbourne House
Office Address2 46 Aldwych
Town London
Post code WC2B 4LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13090965
Date of Incorporation Fri, 18th Dec 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Mark E.

Position: Director

Appointed: 31 December 2021

Frederick W.

Position: Director

Appointed: 31 December 2021

Adnan F.

Position: Director

Appointed: 18 December 2020

Resigned: 31 December 2021

JR. S.

Position: Director

Appointed: 18 December 2020

Resigned: 31 December 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is 3Factorholdings Uk Topco Limited from London. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

3factorholdings Uk Topco Limited

Melbourne House 46 Aldwych, London, England, WC2B 4LL

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 13088808
Notified on 18 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Confirmation statement with no updates 2023/12/17
filed on: 3rd, January 2024
Free Download (3 pages)

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