Tombac No.3 Mortgage Holdings Limited is a private limited company situated at 1 Kings Arms Yard, Third Floor, C/O Wilmington Trust Sp Services (London) Limited, London EC2R 7AF. Incorporated on 2021-08-25, this 2-year-old company is run by 1 director.
Director Daniel W., appointed on 25 August 2021.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2023-08-24 and the date for the following filing is 2024-09-07. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Kings Arms Yard, Third Floor |
| Office Address2 | C/o Wilmington Trust Sp Services (london) Limited |
| Town | London |
| Post code | EC2R 7AF |
| Country of origin | United Kingdom |
| Registration Number | 13585277 |
| Date of Incorporation | Wed, 25th Aug 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Corporate Director
Appointed: 25 August 2021
Position: Corporate Secretary
Appointed: 25 August 2021
Position: Director
Appointed: 25 August 2021
The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Wilmington Trust Sp Services (London) Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Wilmington Trust Sp Services (London) Limited
1 Kings Arms Yard, Third Floor, London, EC2R 7AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 02548079 |
| Notified on | 25 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 20th, March 2024 |
accounts | Free Download (11 pages) |
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