Founded in 2015, System 3 Holdings, classified under reg no. 09844808 is an active company. Currently registered at Denton Hall Farm Road M34 2SY, Manchester the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
At present there are 2 directors in the the company, namely Allan B. and Michael B.. In addition one secretary - Michael B. - is with the firm. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Denton Hall Farm Road |
| Office Address2 | Denton |
| Town | Manchester |
| Post code | M34 2SY |
| Country of origin | United Kingdom |
| Registration Number | 09844808 |
| Date of Incorporation | Tue, 27th Oct 2015 |
| Industry | Shaping and processing of flat glass |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 9th Nov 2024 (2024-11-09) |
| Last confirmation statement dated | Thu, 26th Oct 2023 |
Position: Director
Appointed: 27 October 2015
Position: Director
Appointed: 27 October 2015
Position: Secretary
Appointed: 27 October 2015
The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Allan B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Michael B. This PSC owns 25-50% shares and has 25-50% voting rights.
Allan B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Debtors | 2 | 4 773 643 | 4 773 643 | 5 583 318 | 5 418 193 | 5 418 193 | 5 418 193 |
| Other Debtors | 2 | 100 002 | 4 773 643 | 5 583 318 | 5 418 193 | 5 418 193 | 5 418 193 |
| Other | |||||||
| Amounts Owed By Related Parties | 4 673 639 | 699 335 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 184 675 | 19 400 | 19 400 | 19 400 | |||
| Investments Fixed Assets | 125 808 | 125 808 | 125 808 | 125 808 | 125 808 | 125 808 | 125 808 |
| Investments In Group Undertakings Participating Interests | 125 808 | 125 808 | 125 808 | 125 808 | 125 808 | ||
| Net Current Assets Liabilities | 2 | 4 773 643 | 4 773 643 | 4 773 643 | 5 398 793 | 5 398 793 | 5 398 793 |
| Number Shares Issued Fully Paid | 125 810 | ||||||
| Other Creditors | 184 675 | 19 400 | 19 400 | 19 400 | |||
| Par Value Share | 1 | ||||||
| Total Assets Less Current Liabilities | 125 810 | 4 899 449 | 4 899 451 | 5 524 451 | 5 524 601 | 5 524 601 | 5 524 601 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 26, 2023 filed on: 27th, October 2023 |
confirmation statement | Free Download (3 pages) |
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