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3DD HOLDINGS LTD

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

This company is commonly known as 3dd Holdings Ltd. The company was founded 20 years ago and was given the registration number 05102800. The firm's registered office is in LONDON. You can find them at Suite 3.20, 344-354 Gray's Inn Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:3DD HOLDINGS LTD
Company Number:05102800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 3.20, 344-354 Gray's Inn Road, London, United Kingdom, WC1X 8BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, Belsize Road, London, United Kingdom, NW6 4TG

Secretary31 July 2020Active
82, Belsize Road, London, United Kingdom, NW6 4TG

Director14 February 2006Active
Suite 3.20, 344-354 Gray's Inn Road, London, United Kingdom, WC1X 8BP

Director05 February 2015Active
56 Eagle Wharf Court, 43 Lafone Street, London, SE1 2LZ

Secretary14 December 2005Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Secretary01 April 2019Active
36-38 Westbourne Grove, Newton Road, London, W2 5SH

Corporate Secretary15 April 2004Active
Flat 4, Monmouth Street, London, WC2H 9HB

Director12 May 2006Active
2166 Broadway Penthouse, New York, Ny 10024, Usa,

Director12 May 2006Active
Betchetts Green Farmhouse, Betchetts Green Road, Holmwood, RH5 4LD

Director14 February 2006Active
36-38 Westbourne Grove, Newton Road, London, W2 5SH

Corporate Director15 April 2004Active

People with Significant Control

Mr Dominic Troy Saville
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:82, Belsize Road, London, United Kingdom, NW6 4TG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-05-26Officers

Change person secretary company with change date.

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2022-05-26Officers

Change person director company with change date.

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2022-05-26Persons with significant control

Change to a person with significant control.

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2022-05-26Officers

Change person director company with change date.

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2022-05-26Persons with significant control

Change to a person with significant control.

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2022-05-26Officers

Change person director company with change date.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-08-06Officers

Termination secretary company with name termination date.

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2020-08-06Officers

Appoint person secretary company with name date.

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2020-08-06Address

Change registered office address company with date old address new address.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-01-14Accounts

Accounts with accounts type unaudited abridged.

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2019-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-19Mortgage

Mortgage satisfy charge full.

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2019-06-19Mortgage

Mortgage satisfy charge full.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-04-04Officers

Termination secretary company with name termination date.

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2019-04-04Officers

Appoint person secretary company with name date.

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