HOLDINGS U.K. NO.3 LIMITED - LUTON
Company Profile | Company Filings |
Overview
HOLDINGS U.K. NO.3 LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Dissolved - no longer trading.
HOLDINGS U.K. NO.3 LIMITED was incorporated 13 years ago on 02/03/2011 and has the registered number: 07549094. The accounts status is FULL.
HOLDINGS U.K. NO.3 LIMITED was incorporated 13 years ago on 02/03/2011 and has the registered number: 07549094. The accounts status is FULL.
HOLDINGS U.K. NO.3 LIMITED - LUTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
GRIFFIN HOUSE UK1-101-135
LUTON
BEDFORDSHIRE
LU1 3YT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN NORMAN | Aug 1954 | French | Director | 2018-02-01 | CURRENT |
RABIYA NAGI | Secretary | 2011-03-11 | CURRENT | ||
MR JAMES CHARLES HIGHNAM | Jan 1969 | British | Director | 2015-12-01 | CURRENT |
MR PETER THOMAS HOPE | Sep 1966 | British | Director | 2014-09-25 | CURRENT |
LEANNE CHARLOTTE PRATT-MASSEY | Aug 1976 | British | Director | 2013-07-08 | CURRENT |
DUNCAN NEIL ALDRED | Jul 1970 | British | Director | 2011-03-11 UNTIL 2014-09-25 | RESIGNED |
DAVID BORLAND | Dec 1972 | British | Director | 2013-07-08 UNTIL 2018-02-28 | RESIGNED |
MR JOHN ROBERT FULCHER | Jan 1958 | British | Director | 2012-03-15 UNTIL 2015-10-01 | RESIGNED |
MR ALFRED KAMANJA KIBE | Feb 1974 | American | Director | 2015-09-29 UNTIL 2015-12-18 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Director | 2011-03-02 UNTIL 2011-03-11 | RESIGNED | ||
MR ANDREW ROBERT GILSON | Sep 1961 | British | Director | 2012-08-16 UNTIL 2014-09-25 | RESIGNED |
CHRISTOPHER THEXTON | Mar 1965 | South African | Director | 2015-06-15 UNTIL 2017-07-31 | RESIGNED |
MR TIMOTHY DAVID TOZER | Aug 1959 | British | Director | 2014-04-22 UNTIL 2015-09-22 | RESIGNED |
SARAH LOUISE MEI-YEE ULLATHORNE | Jul 1979 | British | Director | 2011-03-02 UNTIL 2011-03-11 | RESIGNED |
MR CHRISTOPHER WILLIAM PARFITT | Jun 1947 | British | Director | 2011-03-11 UNTIL 2013-06-30 | RESIGNED |
MR PHILIP MILLWARD | Nov 1952 | British | Director | 2012-08-16 UNTIL 2015-06-30 | RESIGNED |
MR TIMOTHY HAMMONDS | Oct 1973 | British | Director | 2013-07-08 UNTIL 2018-11-15 | RESIGNED |
MR RORY VINCENT HARVEY | Oct 1967 | British | Director | 2015-09-23 UNTIL 2018-01-10 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2011-03-02 UNTIL 2011-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Automotive Uk No.1 | 2016-04-06 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |