This company is commonly known as 3h20 Capital Ltd. The company was founded 20 years ago and was given the registration number 04855970. The firm's registered office is in GREAT BOOKHAM. You can find them at 11 Church Road, , Great Bookham, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | 3H20 CAPITAL LTD |
|---|---|---|
| Company Number | : | 04855970 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 2003 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Church Road, Great Bookham, Surrey, KT23 3PB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Church Road, Great Bookham, KT23 3PB | Director | 09 July 2019 | Active |
| 11, Church Road, Bookham, Leatherhead, England, KT23 3PB | Corporate Secretary | 05 August 2003 | Active |
| 48 Rhodrons Avenue, Chessington, KT9 1BA | Director | 05 August 2003 | Active |
| 11 Church Road, Great Bookham, KT23 3PB | Director | 01 August 2009 | Active |
| 11, Church Road, Great Bookham, KT23 3PB | Director | 11 October 2017 | Active |
| 11, Church Road, Great Bookham, United Kingdom, KT23 3PB | Corporate Director | 11 October 2017 | Active |
| 11 Church Road, Great Bookham, KT23 3PB | Corporate Director | 01 August 2004 | Active |
| 85 South Street, Dorking, RH4 2LA | Corporate Director | 05 August 2003 | Active |
| Mr Philip Graeme Rand | ||
| Notified on | : | 09 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | British |
| Address | : | 11, Church Road, Great Bookham, KT23 3PB |
| Nature of control | : |
|
| Mr Derek Edwards | ||
| Notified on | : | 08 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Address | : | 11, Church Road, Great Bookham, KT23 3PB |
| Nature of control | : |
|
| Finance Traders Ltd | ||
| Notified on | : | 11 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11, Church Road, Great Bookham, England, KT23 3PB |
| Nature of control | : |
|
| Formacompany Nominees Ltd | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11, Church Road, Leatherhead, England, KT23 3PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-01 | Address | Default companies house registered office address applied. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-10 | Officers | Termination director company with name termination date. | Download |
| 2019-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-10 | Officers | Appoint person director company with name date. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-17 | Officers | Termination director company with name termination date. | Download |
| 2018-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-12 | Resolution | Resolution. | Download |
| 2017-10-11 | Officers | Appoint corporate director company with name date. | Download |
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