Holdings U.K. No.3 Limited

DataGardener
dissolved
Unknown

Holdings U.k. No.3 Limited

07549094•Private Limited With Share Capital

Griffin House Uk1-101-135, Osborne Road, Luton, LU13YT

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Incorporated

02/03/2011

Company Age

15 years

Directors

5

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Holdings U.k. No.3 Limited (07549094) is a private limited with share capital incorporated on 02/03/2011 (15 years old) and registered in luton, LU13YT. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 02/03/2011
LU13YT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
P
peter thomas hope
director
L
leanne charlotte pratt-massey
director
J
james charles highnam
director
S
stephen norman
director

Filed Documents

69
Gazette Dissolved Voluntary
Category:Gazette
Date:03-09-2019
Gazette Notice Voluntary
Category:Gazette
Date:18-06-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:21-05-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-12-2018
Legacy
Category:Capital
Date:30-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-11-2018
Legacy
Category:Insolvency
Date:30-11-2018
Resolution
Category:Resolution
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2018
Resolution
Category:Resolution
Date:18-09-2017
Change Of Name Notice
Category:Change Of Name
Date:18-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Resolution
Category:Resolution
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2013
Termination Director Company With Name
Category:Officers
Date:07-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Resolution
Category:Resolution
Date:16-10-2012
Capital Allotment Shares
Category:Capital
Date:16-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Capital Allotment Shares
Category:Capital
Date:01-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:25-03-2011
Termination Secretary Company With Name
Category:Officers
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:25-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-03-2011
Resolution
Category:Resolution
Date:25-03-2011
Incorporation Company
Category:Incorporation
Date:02-03-2011

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2019
Filing Date05/04/2017
Latest Accounts31/12/2016

Trading Addresses

Griffin House, Osborne Road, Luton, LU13YTRegistered

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Contact

Griffin House Uk1-101-135, Osborne Road, Luton, LU13YT