Warning: file_put_contents(c/81bb2bce30474fa2129b261731619436.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Cheshire 3 Holdings Limited, WA5 4AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHESHIRE 3 HOLDINGS LIMITED

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

This company is commonly known as Cheshire 3 Holdings Limited. The company was founded 5 years ago and was given the registration number 11960396. The firm's registered office is in WARRINGTON. You can find them at Unit 4 Lockheed Road, Burtonwood, Warrington, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:CHESHIRE 3 HOLDINGS LIMITED
Company Number:11960396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:Unit 4 Lockheed Road, Burtonwood, Warrington, England, WA5 4AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Lockheed Road, Burtonwood, Warrington, England, WA5 4AH

Director24 April 2019Active
Unit 4, Lockheed Road, Burtonwood, Warrington, England, WA5 4AH

Director01 May 2019Active
Unit 4, Lockheed Road, Burtonwood, Warrington, England, WA5 4AH

Director01 May 2019Active
Unit 4, Lockheed Road, Burtonwood, Warrington, England, WA5 4AH

Director01 May 2019Active
Unit 4, Lockheed Road, Burtonwood, Warrington, England, WA5 4AH

Director01 May 2019Active
3rd Floor, Horton House, Exchange Flags, Liverpool, England, L2 3YL

Corporate Director24 April 2019Active

People with Significant Control

Mr Simon Grant Dykes
Notified on:24 April 2019
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Unit 4, Lockheed Road, Warrington, England, WA5 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Mortgage

Mortgage satisfy charge full.

Download
2023-10-10Mortgage

Mortgage satisfy charge full.

Download
2023-06-21Accounts

Accounts with accounts type group.

Download
2023-05-23Confirmation statement

Confirmation statement with updates.

Download
2023-02-21Capital

Capital return purchase own shares.

Download
2023-02-02Miscellaneous

Legacy.

Download
2023-02-01Capital

Capital cancellation shares.

Download
2023-02-01Officers

Termination director company with name termination date.

Download
2022-07-13Accounts

Accounts with accounts type group.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Miscellaneous

Legacy.

Download
2021-10-04Accounts

Accounts with accounts type group.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Accounts

Accounts with accounts type group.

Download
2020-07-10Accounts

Change account reference date company previous shortened.

Download
2020-05-15Confirmation statement

Confirmation statement with updates.

Download
2019-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-03Capital

Capital allotment shares.

Download
2019-05-30Resolution

Resolution.

Download
2019-05-28Capital

Capital name of class of shares.

Download
2019-05-28Capital

Capital variation of rights attached to shares.

Download
2019-05-20Officers

Appoint person director company with name date.

Download
2019-05-20Officers

Appoint person director company with name date.

Download
2019-05-20Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.