3bw Holdings Ltd is a private limited company that can be found at 5 St. John's Lane, London EC1M 4BH. This 4 months-old company, incorporated on 2023-12-19 is run by 3 directors.
Director Jonathan W., appointed on 24 January 2024. Director Timothy B., appointed on 24 January 2024. Director Timothy L., appointed on 24 January 2024.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
| Office Address | 5 St. John's Lane |
| Town | London |
| Post code | EC1M 4BH |
| Country of origin | United Kingdom |
| Registration Number | 15362800 |
| Date of Incorporation | Tue, 19th Dec 2023 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 4 months |
| Account next due date | Fri, 19th Sep 2025 (508 days left) |
| Return next due date | Wed, 1st Jan 2025 (247 days left) |
Position: Director
Appointed: 24 January 2024
Position: Director
Appointed: 24 January 2024
Position: Director
Appointed: 24 January 2024
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Shelley W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jonathan W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nigel T., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Shelley W.
| Notified on | 29 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan W.
| Notified on | 24 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel T.
| Notified on | 19 December 2023 |
| Ceased on | 24 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH03 |
Report of purchase of own shares filed on: 8th, February 2024 |
capital | Free Download (4 pages) |
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