Three Cousins Properties Ltd CHELTENHAM


Three Cousins Properties Ltd is a private limited company located at 26 Limber Hill, Cheltenham GL50 4RJ. Incorporated on 2023-01-24, this 1-year-old company is run by 2 directors.
Director Vince A., appointed on 01 June 2023. Director Sheena M., appointed on 01 June 2023.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was filed on 2023-06-14 and the due date for the following filing is 2024-06-28.

Three Cousins Properties Ltd Address / Contact

Office Address 26 Limber Hill
Town Cheltenham
Post code GL50 4RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14615062
Date of Incorporation Tue, 24th Jan 2023
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age one year old
Account next due date Thu, 24th Oct 2024 (190 days left)
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Vince A.

Position: Director

Appointed: 01 June 2023

Sheena M.

Position: Director

Appointed: 01 June 2023

Dennis M.

Position: Director

Appointed: 24 January 2023

Resigned: 01 June 2023

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Sheena M. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Vince A. This PSC owns 25-50% shares. Moving on, there is Dennis M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sheena M.

Notified on 1 June 2023
Nature of control: 25-50% shares

Vince A.

Notified on 1 June 2023
Nature of control: 25-50% shares

Dennis M.

Notified on 24 January 2023
Ceased on 1 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Wed, 14th Jun 2023
filed on: 15th, June 2023
Free Download (5 pages)

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