Three Little Birds Nurseries Holdings Ltd is a private limited company that can be found at Tuscany House, White Hart Lane, Basingstoke RG21 4AF. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-12-03, this 4-year-old company is run by 4 directors.
Director Matthew M., appointed on 23 February 2023. Director Heather Y., appointed on 23 February 2023. Director Colin L., appointed on 31 October 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2022-12-02 and the deadline for the subsequent filing is 2023-12-16. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Tuscany House |
| Office Address2 | White Hart Lane |
| Town | Basingstoke |
| Post code | RG21 4AF |
| Country of origin | United Kingdom |
| Registration Number | 12347015 |
| Date of Incorporation | Tue, 3rd Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 23 February 2023
Position: Corporate Secretary
Appointed: 31 October 2022
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 31 October 2022
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is 3Lb Partners Ltd from Basingstoke, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
3lb Partners Ltd
Tuscany House White Hart Lane, Basingstoke, Hampshire, RG21 4AF, England
| Legal authority | The Law Of England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 12346275 |
| Notified on | 3 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Current Assets | 419 301 | 1 466 578 | 1 465 548 |
| Debtors | 419 300 | 1 466 577 | 1 465 547 |
| Other | |||
| Amounts Owed By Related Parties | 1 466 577 | 1 465 547 | |
| Amounts Owed To Group Undertakings | 5 084 818 | 5 729 161 | |
| Average Number Employees During Period | 8 | 8 | |
| Creditors | 3 354 709 | 5 084 819 | 5 729 162 |
| Investments Fixed Assets | 2 493 725 | 2 493 726 | |
| Investments In Group Undertakings Participating Interests | 2 493 726 | ||
| Net Current Assets Liabilities | -2 935 408 | -3 618 241 | -4 263 614 |
| Other Creditors | 1 | 1 | |
| Total Assets Less Current Liabilities | -441 683 | -1 124 515 | -4 263 614 |
| Balances Amounts Owed By Related Parties | 293 146 | 1 466 577 | |
| Balances Amounts Owed To Related Parties | 3 354 709 | 5 084 818 | |
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 293 146 | 1 173 431 | |
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 3 354 709 | 1 730 109 | |
| Investments In Subsidiaries | 2 493 725 | 2 493 726 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary appointment termination on Thursday 29th February 2024 filed on: 22nd, March 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy