3FACTORHOLDINGS UK BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
3FACTORHOLDINGS UK BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
3FACTORHOLDINGS UK BIDCO LIMITED was incorporated 3 years ago on 18/12/2020 and has the registered number: 13090965. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
3FACTORHOLDINGS UK BIDCO LIMITED was incorporated 3 years ago on 18/12/2020 and has the registered number: 13090965. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
3FACTORHOLDINGS UK BIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MELBOURNE HOUSE
LONDON
ENGLAND
WC2B 4LL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FREDERICK CROSBY WINSTON | Sep 1973 | American | Director | 2021-12-31 | CURRENT |
MR MARK STEPHEN EVANS | Jan 1964 | American | Director | 2021-12-31 | CURRENT |
MR WILLIAM ALFRED STURGIS, JR. | Jan 1971 | American | Director | 2020-12-18 UNTIL 2021-12-31 | RESIGNED |
MR ADNAN FILIPOVIC | Aug 1983 | American | Director | 2020-12-18 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
3factorholdings Uk Topco Limited | 2020-12-18 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |