General information

Name:

Holdings Three Ltd

Office Address:

Units 2-3 The Wheelwrights Lower Green Higham IP28 6NL Bury St. Edmunds

Number: 11362072

Incorporation date: 2018-05-15

End of financial year: 28 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Holdings Three was started on 2018-05-15 as a Private Limited Company. The company's headquarters may be found at Bury St. Edmunds on Units 2-3 The Wheelwrights Lower Green, Higham. If you need to contact the company by post, its post code is IP28 6NL. The reg. no. for Holdings Three Limited is 11362072. The company's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. The firm's latest annual accounts detail the period up to 2022/03/31 and the most recent confirmation statement was released on 2023/05/14.

The directors currently listed by this specific firm are as follow: Garrath F. appointed 2 years ago and Philip T. appointed on 2018-08-03.

The companies that control this firm are: Chestnut Inns Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Higham at Lower Green, IP28 6NL, Suffolk and was registered as a PSC under the registration number 07948117.

Company staff

Garrath F.

Role: Director

Appointed: 16 January 2023

Latest update: 16 December 2024

Philip T.

Role: Director

Appointed: 03 August 2018

Latest update: 16 December 2024

People with significant control

Chestnut Inns Limited
Address: The Forge Lower Green, Higham, Suffolk, IP28 6NL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Registrar Of Companies
Registration number 07948117
Notified on 3 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rachel H.
Notified on 15 May 2018
Ceased on 3 August 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mark H.
Notified on 15 May 2018
Ceased on 3 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Income Expense Recognised Directly In Equity 7,750,000
Issue Equity Instruments 7,750,000
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Investments 7,750,000
Investments Fixed Assets 7,750,000
Investments In Group Undertakings 7,750,000
Number Shares Issued Fully Paid 7,750,000
Total Assets Less Current Liabilities 7,750,000

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to March 31, 2024 (AA)
filed on: 13th, December 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

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