Three Investments Limited

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General information

Name:

Three Investments Ltd

Office Address:

77 Francis Road Edgbaston B16 8SP Birmingham

Number: 06251319

Incorporation date: 2007-05-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Three Investments is a firm registered at B16 8SP Birmingham at 77 Francis Road. This company was established in 2007 and is registered under the identification number 06251319. This company has existed on the British market for seventeen years now and company official status is active. From 2008-04-15 Three Investments Limited is no longer under the business name 3 M Investments. The firm's registered with SIC code 64209 which stands for Activities of other holding companies n.e.c.. Three Investments Ltd filed its latest accounts for the financial period up to Friday 31st March 2023. The business latest annual confirmation statement was released on Thursday 16th February 2023.

As for the following firm, the full scope of director's assignments have so far been carried out by Saghwat H. who was appointed in 2016 in April. Since February 2015 Shafaqat H., had been managing the following firm up until the resignation eight years ago. What is more another director, specifically Saghwat H. quit in 2015.

  • Previous company's names
  • Three Investments Limited 2008-04-15
  • 3 M Investments Limited 2007-05-17

Financial data based on annual reports

Company staff

Saghwat H.

Role: Director

Appointed: 01 April 2016

Latest update: 20 March 2024

People with significant control

Saghwat H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Saghwat H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 9 June 2014
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 9 June 2014
Annual Accounts 27th February 2015
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 27th February 2015
Annual Accounts 22nd January 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22nd January 2016
Annual Accounts 14th November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14th November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2014

Address:

No. 8 Calthorpe Road Edgbaston

Post code:

B15 1QT

City / Town:

Birmingham

HQ address,
2015

Address:

No. 8 Calthorpe Road Edgbaston

Post code:

B15 1QT

City / Town:

Birmingham

HQ address,
2016

Address:

No. 8 Calthorpe Road Edgbaston

Post code:

B15 1QT

City / Town:

Birmingham

Accountant/Auditor,
2014

Name:

U-tax Limited

Address:

70 St John's Close Knowle

Post code:

B93 0NH

City / Town:

Solihull

Accountant/Auditor,
2015

Name:

U-tax Limited

Address:

50 St John's Close Knowle

Post code:

B93 0NN

City / Town:

Solihull

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
16
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