3holds Investment Limited in London, N11 2UT

Description

Data updated on: 01-11-2023

3holds Investment came into being in 2015 as a company enlisted under no 09593221, located at N11 2UT London at 12 Gateway Mews. This firm has been in business for nine years and its official state is active. The company's SIC and NACE codes are 99999 and their NACE code stands for Dormant Company. The latest financial reports were submitted for the period up to 2023/05/31 and the most recent confirmation statement was released on 2023/02/12.

When it comes to the following firm, a number of director's assignments have been met by Marcus E. and Giorgio E.. When it comes to these two individuals, Giorgio E. has supervised firm for the longest period of time, having become a member of officers' team on May 2015.

Executives with significant control over the firm are: Marcus E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Giorgio E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100	100	100
Net Assets Liabilities			100	100	100	100	100	100
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100

Other Financial Data
Number Shares Allotted	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Marcus E.

Role: Director

Appointed: 10 February 2020

Latest update: 20 April 2024

Giorgio E.

Role: Director

Appointed: 15 May 2015

Latest update: 20 April 2024

People with significant control

Marcus E.

Notified on 10 February 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Giorgio E.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	28 February 2025
Account last made up date	31 May 2023
Confirmation statement next due date	26 February 2024
Confirmation statement last made up date	12 February 2023

Annual Accounts 20 June 2016
Start Date For Period Covered By Report	2015-05-15
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	20 June 2016
Annual Accounts 14 July 2017
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	14 July 2017
Annual Accounts 19 June 2018
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Date Approval Accounts	19 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

3holds Investment Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marcus E.

Giorgio E.

Jeremy F.

People with significant control

Marcus E.

Giorgio E.

Accounts Documents

Company filings

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