3heads1solution Limited

General information

Name:

3heads1solution Ltd

Office Address:

Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 B3 3QR Birmingham

Number: 11038885

Incorporation date: 2017-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as 3heads1solution was established on 30th October 2017 as a Private Limited Company. The firm's office may be contacted at Birmingham on Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104. In case you want to get in touch with the company by post, its post code is B3 3QR. The official registration number for 3heads1solution Limited is 11038885. The firm's SIC code is 56302 meaning Public houses and bars. 3heads1solution Ltd filed its latest accounts for the financial year up to 2022-12-31. The latest annual confirmation statement was filed on 2022-10-29.

Regarding this particular firm, the full range of director's duties have so far been met by Pasquale P. who was assigned to lead the company on 30th October 2017. At least one secretary in this firm is a limited company: Ga Secretarial Service Limited.

Samuel B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 30 October 2017

Address: Newhall Street, 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom

Latest update: 4 February 2024

Pasquale P.

Role: Director

Appointed: 30 October 2017

Latest update: 4 February 2024

People with significant control

Samuel B.
Notified on 30 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022
Annual Accounts
Start Date For Period Covered By Report 2017-10-30
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 16th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56302 : Public houses and bars
  • 64209 : Activities of other holding companies n.e.c.
6
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