381 Holdings Limited is a private limited company situated at 119 Marylebone Road, London NW1 5PU. Incorporated on 2020-12-14, this 3-year-old company is run by 3 directors.
Director Oliver G., appointed on 14 December 2020. Director Lee S., appointed on 14 December 2020. Director Gregg K., appointed on 14 December 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2022-11-04 and the deadline for the following filing is 2023-11-18. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 119 Marylebone Road |
| Town | London |
| Post code | NW1 5PU |
| Country of origin | United Kingdom |
| Registration Number | 13079077 |
| Date of Incorporation | Mon, 14th 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 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 14 December 2020
Position: Director
Appointed: 14 December 2020
Position: Director
Appointed: 14 December 2020
The list of persons with significant control that own or control the company includes 3 names. As we found, there is Oliver G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Gregg K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lee S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Oliver G.
| Notified on | 14 December 2020 |
| Ceased on | 18 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gregg K.
| Notified on | 14 December 2020 |
| Ceased on | 18 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lee S.
| Notified on | 14 December 2020 |
| Ceased on | 18 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 4th November 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy