THREEPS HOLDING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Threeps Holding Ltd. The company was founded 6 years ago and was given the registration number 11473900. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | THREEPS HOLDING LTD |
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| Company Number | : | 11473900 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 July 2018 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 609 London Road, West Thurrock, Grays, RM20 3BJ | Secretary | 19 July 2018 | Active |
| 609 London Road, West Thurrock, Grays, RM20 3BJ | Director | 19 July 2018 | Active |
| 609 London Road, West Thurrock, Grays, RM20 3BJ | Director | 19 July 2018 | Active |
People with Significant Control
| Mr Patrick Hoornaert |
| Notified on | : | 19 July 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1975 |
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| Nationality | : | Belgian |
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| Address | : | 609 London Road, West Thurrock, Grays, RM20 3BJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Philippe Hoornaert |
| Notified on | : | 19 July 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1977 |
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| Nationality | : | Belgian |
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| Address | : | 609 London Road, West Thurrock, Grays, RM20 3BJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)