3holds Investment started in year 2015 as Private Limited Company with registration number 09593221. The 3holds Investment company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 12 Gateway Mews. Postal code: N11 2UT.
The firm has 2 directors, namely Marcus E., Giorgio E.. Of them, Giorgio E. has been with the company the longest, being appointed on 15 May 2015 and Marcus E. has been with the company for the least time - from 10 February 2020. As of 7 May 2024, there was 1 ex director - Jeremy F.. There were no ex secretaries.
| Office Address | 12 Gateway Mews |
| Office Address2 | Bounds Green |
| Town | London |
| Post code | N11 2UT |
| Country of origin | United Kingdom |
| Registration Number | 09593221 |
| Date of Incorporation | Fri, 15th May 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Fri, 28th Feb 2025 (297 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 10 February 2020
Position: Director
Appointed: 15 May 2015
The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Marcus E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Giorgio E. This PSC owns 25-50% shares and has 25-50% voting rights.
Marcus E.
| Notified on | 10 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Giorgio E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 100 | 100 | 100 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||
| Other | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 12th Feb 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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