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.
Office Address | Cvs House |
Office Address2 | Owen Road |
Town | Diss |
Post code | IP22 4ER |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-01-31 | 2023-01-31 |
Balance Sheet | ||
Cash Bank On Hand | 29 833 | 1 176 |
Net Assets Liabilities | 550 673 | 866 604 |
Other | ||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 513 | 1 925 |
Average Number Employees During Period | 3 | 3 |
Creditors | 527 647 | 182 647 |
Investments | 1 050 000 | 1 050 000 |
Investments Fixed Assets | 1 050 000 | 1 050 000 |
Net Current Assets Liabilities | -497 814 | -181 471 |
Number Shares Issued Fully Paid | 3 | 3 |
Other Creditors | 527 647 | 182 647 |
Other Investments Other Than Loans | 1 050 000 | 1 050 000 |
Par Value Share | 1 | |
Total Assets Less Current Liabilities | 552 186 | 868 529 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2023/12/12 filed on: 19th, December 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy