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321 Holdings Limited, GU14 7PG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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321 HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 321 Holdings Limited. The company was founded 7 years ago and was given the registration number 10308860. The firm's registered office is in FARNBOROUGH. You can find them at C/o Menzies Llp Victoria House, 50-58 Victoria Road, Farnborough, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:321 HOLDINGS LIMITED
Company Number:10308860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Menzies Llp Victoria House, 50-58 Victoria Road, Farnborough, United Kingdom, GU14 7PG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Menzies Llp, Victoria House, 50-58 Victoria Road, Farnborough, United Kingdom, GU14 7PG

Director02 August 2016Active
C/O Menzies Llp, Victoria House, 50-58 Victoria Road, Farnborough, United Kingdom, GU14 7PG

Director02 August 2016Active

People with Significant Control

Mr Roger Simon Torns
Notified on:02 August 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:C/O Menzies Llp, Victoria House, Farnborough, United Kingdom, GU14 7PG
Nature of control:
  • Significant influence or control as trust
Mr Richard Neil Torns
Notified on:02 August 2016
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:United Kingdom
Address:C/O Menzies Llp, Victoria House, Farnborough, United Kingdom, GU14 7PG
Nature of control:
  • Significant influence or control as trust
Catherine Diana Torns
Notified on:02 August 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:United Kingdom
Address:C/O Menzies Llp, Victoria House, Farnborough, United Kingdom, GU14 7PG
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2023-07-28Accounts

Accounts with accounts type group.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-07-21Accounts

Accounts with accounts type group.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-26Accounts

Accounts with accounts type group.

Download
2021-07-26Officers

Change person director company with change date.

Download
2020-09-17Accounts

Change account reference date company current extended.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Accounts

Accounts with accounts type group.

Download
2019-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Accounts

Accounts with accounts type group.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-08-01Officers

Change person director company with change date.

Download
2018-07-30Persons with significant control

Change to a person with significant control.

Download
2018-07-30Persons with significant control

Cessation of a person with significant control.

Download
2018-01-23Accounts

Accounts with accounts type group.

Download
2017-08-03Confirmation statement

Confirmation statement with updates.

Download
2016-09-19Capital

Capital allotment shares.

Download
2016-08-03Accounts

Change account reference date company current shortened.

Download
2016-08-02Incorporation

Incorporation company.

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