1energy Holding 3 Limited

General information

Name:

1energy Holding 3 Ltd

Office Address:

1 Park Row LS1 5AB Leeds

Number: 14490692

Incorporation date: 2022-11-17

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

1energy Holding 3 Limited with Companies House Reg No. 14490692 has been a part of the business world for two years. This particular Private Limited Company can be contacted at 1 Park Row, in Leeds and their postal code is LS1 5AB. The company's SIC code is 64209 - Activities of other holding companies n.e.c..

Andrew W. and Jeremy B. are listed as enterprise's directors and have been managing the firm since 2022.

Executives who have control over the firm are as follows: Andrew W. owns over 1/2 to 3/4 of company shares . Jeremy B. owns 1/2 or less of company shares.

Company staff

Andrew W.

Role: Director

Appointed: 17 November 2022

Latest update: 13 February 2024

Jeremy B.

Role: Director

Appointed: 17 November 2022

Latest update: 13 February 2024

People with significant control

Andrew W.
Notified on 17 November 2022
Nature of control:
over 1/2 to 3/4 of shares
right to manage directors
Jeremy B.
Notified on 17 November 2022
Nature of control:
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 17 August 2024
Confirmation statement next due date 30 November 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Accounting period extended to Sunday 31st December 2023. Originally it was Thursday 30th November 2023 (AA01)
filed on: 22nd, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

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