Three Guys Holdings Ltd is a private limited company situated at 134 Toll End Road, Tipton DY4 0ET. Incorporated on 2021-02-27, this 3-year-old company is run by 3 directors.
Director Theodoulos K., appointed on 27 February 2021. Director Zacharias M., appointed on 27 February 2021. Director Theodosis G., appointed on 27 February 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was filed on 2022-11-04 and the due date for the subsequent filing is 2023-11-18. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 134 Toll End Road |
| Town | Tipton |
| Post code | DY4 0ET |
| Country of origin | United Kingdom |
| Registration Number | 13233559 |
| Date of Incorporation | Sat, 27th Feb 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (187 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 27 February 2021
Position: Director
Appointed: 27 February 2021
Position: Director
Appointed: 27 February 2021
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Theodoulos K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Zacharias M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Theodosis G., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Theodoulos K.
| Notified on | 27 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Zacharias M.
| Notified on | 27 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Theodosis G.
| Notified on | 27 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 | 3 |
| Net Assets Liabilities | 3 | 3 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 |
| Number Shares Allotted | 3 | 3 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to February 28, 2023 filed on: 30th, November 2023 |
accounts | Free Download (2 pages) |
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