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THREE FIFTEEN HOLDINGS LTD

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

This company is commonly known as Three Fifteen Holdings Ltd. The company was founded 5 years ago and was given the registration number 11998769. The firm's registered office is in NORWICH. You can find them at The Union Building 5th Floor, 51-59 Rose Lane, Norwich, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THREE FIFTEEN HOLDINGS LTD
Company Number:11998769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Union Building 5th Floor, 51-59 Rose Lane, Norwich, NR1 1BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Union Building, 5th Floor, 51-59 Rose Lane, Norwich, NR1 1BY

Director16 May 2019Active
Archer House, Britland, Northbourne Road, Eastbourne, England, BN22 8PW

Director16 May 2019Active

People with Significant Control

Mr Ian Thomas Cunningham
Notified on:16 May 2019
Status:Active
Date of birth:September 1961
Nationality:British
Address:The Union Building, 5th Floor, Norwich, NR1 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Andrew Hawe
Notified on:16 May 2019
Status:Active
Date of birth:May 1968
Nationality:British
Address:The Union Building, 5th Floor, Norwich, NR1 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-06Gazette

Gazette dissolved liquidation.

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2021-08-06Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-07-01Insolvency

Liquidation disclaimer notice.

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2020-06-25Address

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

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2020-06-16Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-10Resolution

Resolution.

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2019-09-24Officers

Termination director company with name termination date.

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2019-05-16Incorporation

Incorporation company.

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