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THURN & TAXIS 3 LTD

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

This company is commonly known as Thurn & Taxis 3 Ltd. The company was founded 15 years ago and was given the registration number 06784326. The firm's registered office is in WIGAN. You can find them at Unity House, Suite 888, Westwood Park, Wigan, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THURN & TAXIS 3 LTD
Company Number:06784326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unity House, Suite 888, Westwood Park, Wigan, England, WN3 4HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Corporation House, 77 Sir John Rogerson's Quay, Suite 5077, Dublin, Ireland, 2

Director29 November 2013Active
2 Old Brompton Road, Suite 276, London, SW7 3DQ

Corporate Secretary07 January 2009Active
Baltrumstrasse 43, Berlin, Germany,

Director07 January 2009Active

People with Significant Control

Thurn & Taxis 5 Ltd
Notified on:07 January 2017
Status:Active
Country of residence:United Kingdom
Address:Newcombe House, 43-45 Notting Hill Gate, London, United Kingdom, W11 3LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type dormant.

Download
2023-05-02Gazette

Gazette filings brought up to date.

Download
2023-04-29Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Gazette

Gazette notice compulsory.

Download
2022-09-30Accounts

Accounts with accounts type dormant.

Download
2022-03-30Gazette

Gazette filings brought up to date.

Download
2022-03-29Gazette

Gazette notice compulsory.

Download
2022-03-25Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-05-04Gazette

Gazette filings brought up to date.

Download
2021-05-03Accounts

Accounts with accounts type dormant.

Download
2021-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-05-02Gazette

Gazette filings brought up to date.

Download
2020-04-29Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Gazette

Gazette notice compulsory.

Download
2019-11-29Accounts

Accounts with accounts type dormant.

Download
2019-04-27Gazette

Gazette filings brought up to date.

Download
2019-04-24Confirmation statement

Confirmation statement with updates.

Download
2019-04-24Address

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

Download
2019-03-26Gazette

Gazette notice compulsory.

Download
2018-12-22Gazette

Gazette filings brought up to date.

Download
2018-12-19Accounts

Accounts with accounts type dormant.

Download
2018-12-19Persons with significant control

Change to a person with significant control.

Download

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