Sandwell Fundco 3 Limited

General information

Name:

Sandwell Fundco 3 Ltd

Office Address:

9th Floor Cobalt Square 83-85 Hagley Road B16 8QG Birmingham

Number: 04928336

Incorporation date: 2003-10-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sandwell Fundco 3 Limited with Companies House Reg No. 04928336 has been operating on the market for 21 years. This Private Limited Company can be contacted at 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham and their postal code is B16 8QG. In the past, Sandwell Fundco 3 Limited changed the company registered name three times. Up till September 25, 2018 this firm used the registered name Sandwell Lift Project Company (no 3). Later on this firm switched to the registered name Leicester Lift (subco) which was used till September 25, 2018 when the final name was agreed on. This enterprise's SIC code is 74990: Non-trading company. Sandwell Fundco 3 Ltd reported its latest accounts for the period that ended on 2023-03-31. The latest confirmation statement was filed on 2023-10-10.

From the data we have gathered, the following company was started in October 2003 and has been supervised by twenty directors, out of whom five (James B., Matthew H., Julian S. and 2 other directors have been described below) are still a part of the company.

  • Previous company's names
  • Sandwell Fundco 3 Limited 2018-09-25
  • Sandwell Lift Project Company (no 3) Limited 2012-01-20
  • Leicester Lift (subco) Limited 2003-12-10
  • Dwsco 2465 Limited 2003-10-10

Company staff

James B.

Role: Director

Appointed: 07 November 2023

Latest update: 6 February 2024

Matthew H.

Role: Director

Appointed: 20 June 2022

Latest update: 6 February 2024

Julian S.

Role: Director

Appointed: 22 May 2019

Latest update: 6 February 2024

Charlotte D.

Role: Director

Appointed: 01 August 2017

Latest update: 6 February 2024

Simon M.

Role: Director

Appointed: 01 February 2016

Latest update: 6 February 2024

People with significant control

The companies that control this firm are: Sandwell Midco 3 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 83-85 Hagley Road, B16 8QG and was registered as a PSC under the registration number 4929912.

Sandwell Midco 3 Limited
Address: 9th Floor Cobalt Square 83-85 Hagley Road, Birmingham, B16 8QG, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4929912
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to March 31, 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (23 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

Closest Companies - by postcode