3689 Ltd is a private limited company situated at Britannia House, 1-11 Glenthorne Road, London W6 0LH. Incorporated on 2022-12-16, this 1-year-old company is run by 1 director.
Director Luke C., appointed on 16 December 2022.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
| Office Address | Britannia House |
| Office Address2 | 1-11 Glenthorne Road |
| Town | London |
| Post code | W6 0LH |
| Country of origin | United Kingdom |
| Registration Number | 14545344 |
| Date of Incorporation | Fri, 16th Dec 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 16th Sep 2024 (142 days left) |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
Position: Director
Appointed: 16 December 2022
The list of PSCs that own or control the company is made up of 2 names. As we established, there is Granard Holdings Ltd from London, England. The abovementioned PSC is classified as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is C i Holdco Ltd that entered London, England as the official address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Granard Holdings Ltd
71-75 Shelton Street, London, WC2H 9JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 13016393 |
| Notified on | 16 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
C I Holdco Ltd
71-75 Shelton Street, London, WC2H 9JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 13020119 |
| Notified on | 16 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Thursday 8th February 2024 filed on: 8th, February 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy