UKBizDB.co.uk

3M HOLDINGS LTD

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

This company is commonly known as 3m Holdings Ltd. The company was founded 6 years ago and was given the registration number 11355762. The firm's registered office is in MILFORD HAVEN. You can find them at Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:3M HOLDINGS LTD
Company Number:11355762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2018
End of financial year:30 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, United Kingdom, SA73 3JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Brookside Avenue, Johnston, Haverfordwest, United Kingdom, SA62 3PQ

Director11 May 2018Active

People with Significant Control

Mr Malvin Maurice Mathias
Notified on:11 May 2018
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:Hamilton House, Hamilton Terrace, Milford Haven, United Kingdom, SA73 3JP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

Download
2024-02-08Accounts

Accounts with accounts type total exemption full.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

Download
2023-02-23Accounts

Accounts with accounts type total exemption full.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Mortgage

Mortgage satisfy charge full.

Download
2022-03-25Accounts

Accounts with accounts type total exemption full.

Download
2022-02-25Accounts

Change account reference date company previous shortened.

Download
2021-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-09Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

Download
2021-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Accounts

Accounts with accounts type total exemption full.

Download
2021-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Accounts

Accounts with accounts type total exemption full.

Download
2019-09-25Confirmation statement

Confirmation statement with updates.

Download
2019-09-25Persons with significant control

Notification of a person with significant control.

Download
2019-09-25Persons with significant control

Withdrawal of a person with significant control statement.

Download

Copyright © 2024. All rights reserved.