3guise Holdings Limited

General information

Name:

3guise Holdings Ltd

Office Address:

Grove House 1 Grove Place MK40 3JJ Bedford

Number: 10678643

Incorporation date: 2017-03-20

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named 3guise Holdings was registered on 2017-03-20 as a Private Limited Company. The firm's registered office may be gotten hold of in Bedford on Grove House, 1 Grove Place. If you need to contact this company by post, its postal code is MK40 3JJ. The company registration number for 3guise Holdings Limited is 10678643. The firm's registered with SIC code 70100, that means Activities of head offices. 3guise Holdings Ltd released its account information for the period that ended on 2022-03-31. The most recent confirmation statement was filed on 2023-03-19.

Our data about the firm's members indicates that there are two directors: James M. and David M. who joined the team on 2020-07-14 and 2018-02-01.

Executives with significant control over the firm are: David M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 14 July 2020

Latest update: 20 January 2024

David M.

Role: Director

Appointed: 01 February 2018

Latest update: 20 January 2024

People with significant control

David M.
Notified on 1 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James M.
Notified on 30 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elizabeth M.
Notified on 20 March 2017
Ceased on 30 March 2018
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts
Start Date For Period Covered By Report 16 March 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
7
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