Group 3a Limited LONDON


Group 3a Limited is a private limited company situated at 563 Chiswick High Road, London W4 3AY. Incorporated on 2019-11-29, this 1-year-old company is run by 1 director.
Director Yohan A., appointed on 29 November 2019.
The company is officially classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990). According to Companies House database there was a change of name on 2020-07-04 and their previous name was Hello Boost Group Limited.
The latest confirmation statement was sent on 2020-07-09 and the date for the next filing is 2021-07-23.

Group 3a Limited Address / Contact

Office Address 563 Chiswick High Road
Town London
Post code W4 3AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12341492
Date of Incorporation Fri, 29th Nov 2019
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th November
Company age 2 years old
Account next due date Sun, 29th Aug 2021 (37 days left)
Next confirmation statement due date Fri, 23rd Jul 2021 (2021-07-23)
Last confirmation statement dated Thu, 9th Jul 2020

Company staff

Yohan A.

Position: Director

Appointed: 29 November 2019

Sacha Z.

Position: Director

Appointed: 29 November 2019

Resigned: 02 July 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Yohan A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sacha Z. This PSC owns 25-50% shares and has 25-50% voting rights.

Yohan A.

Notified on 29 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sacha Z.

Notified on 29 November 2019
Ceased on 2 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Hello Boost Group July 4, 2020

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 9th July 2020
filed on: 9th, July 2020
Free Download (5 pages)

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