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3tab Holdings Limited DISS


3tab Holdings Limited is a private limited company that can be found at Cvs House, Owen Road, Diss IP22 4ER. Incorporated on 2017-12-14, this 6-year-old company is run by 3 directors and 1 secretary.
Director Robin A., appointed on 15 September 2023. Director Benjamin J., appointed on 15 September 2023. Director Richard F., appointed on 15 September 2023.
Switching the focus to secretaries, we can name: Scott M., appointed on 15 September 2023.
The company is categorised as "veterinary activities" (SIC: 75000).
The last confirmation statement was filed on 2022-12-13 and the date for the subsequent filing is 2023-12-27. Moreover, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

3tab Holdings Limited Address / Contact

Office Address Cvs House
Office Address2 Owen Road
Town Diss
Post code IP22 4ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 11111944
Date of Incorporation Thu, 14th Dec 2017
Industry Veterinary activities
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (216 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Robin A.

Position: Director

Appointed: 15 September 2023

Benjamin J.

Position: Director

Appointed: 15 September 2023

Scott M.

Position: Secretary

Appointed: 15 September 2023

Richard F.

Position: Director

Appointed: 15 September 2023

Thomas R.

Position: Director

Appointed: 14 December 2017

Resigned: 15 September 2023

Roger B.

Position: Director

Appointed: 14 December 2017

Resigned: 15 September 2023

Guy P.

Position: Director

Appointed: 14 December 2017

Resigned: 15 September 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As we established, there is Cvs (Uk) Limited from Diss, United Kingdom. This PSC is categorised as "a private limited company", 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. Another entity in the PSC register is Thomas R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Guy P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Cvs (Uk) Limited

Cvs House Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Of England And Wales
Registration number 03777473
Notified on 15 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thomas R.

Notified on 14 December 2017
Ceased on 15 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Guy P.

Notified on 14 December 2017
Ceased on 15 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Roger B.

Notified on 14 December 2017
Ceased on 15 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Cash Bank On Hand29 8331 176
Net Assets Liabilities550 673866 604
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 5131 925
Average Number Employees During Period33
Creditors527 647182 647
Investments1 050 0001 050 000
Investments Fixed Assets1 050 0001 050 000
Net Current Assets Liabilities-497 814-181 471
Number Shares Issued Fully Paid33
Other Creditors527 647182 647
Other Investments Other Than Loans1 050 0001 050 000
Par Value Share 1
Total Assets Less Current Liabilities552 186868 529

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023/12/12
filed on: 19th, December 2023
Free Download (4 pages)

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