This company is commonly known as A3 Holding Solutions Limited. The company was founded 9 years ago and was given the registration number 09333289. The firm's registered office is in WISBECH. You can find them at 6 Westry Close, , Wisbech, Cambs. This company's SIC code is 70100 - Activities of head offices.
| Name | : | A3 HOLDING SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 09333289 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2014 |
| End of financial year | : | 29 February 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Westry Close, Wisbech, Cambs, England, PE14 7BU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 121 Lynn Road, Wisbech, United Kingdom, PE13 3DQ | Director | 01 March 2023 | Active |
| 121 Lynn Road, Wisbech, England, PE13 3DQ | Director | 01 March 2023 | Active |
| Small Burn House, North Road, Ponteland, Newcastle, United Kingdom, NE200AD | Director | 14 June 2018 | Active |
| Small Burn House, North Road, Ponteland, Newcastle, United Kingdom, NE200AD | Director | 14 June 2018 | Active |
| 121 Lynn Road, Wisbech, United Kingdom, PE13 3DQ | Director | 01 March 2023 | Active |
| Quantum, Walnut Road, Walpole St. Peter, Wisbech, England, PE14 7NR | Director | 28 November 2014 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 28 November 2014 | Active |
| 119a, Ngr Street, Br Puram, Peelamedu, Coimbatore, India, | Director | 29 April 2016 | Active |
| Miss Elizabeth Allen | ||
| Notified on | : | 01 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 2002 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 121 Lynn Road, Wisbech, England, PE13 3DQ |
| Nature of control | : |
|
| Zoe Allen | ||
| Notified on | : | 01 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 2004 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 121 Lynn Road, Wisbech, United Kingdom, PE13 3DQ |
| Nature of control | : |
|
| Benjamin Allen | ||
| Notified on | : | 01 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 2006 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 121 Lynn Road, Wisbech, United Kingdom, PE13 3DQ |
| Nature of control | : |
|
| Mr Richard Allen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Small Burn House, North Road, Newcastle, United Kingdom, NE20 0AD |
| Nature of control | : |
|
| Mrs Hilary Allen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Small Burn House, North Road, Newcastle, United Kingdom, NE20 0AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-03-19 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-11 | Dissolution | Dissolution application strike off company. | Download |
| 2024-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-08 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2023-03-16 | Capital | Capital allotment shares. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-17 | Accounts | Change account reference date company previous extended. | Download |
| 2021-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
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