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 - LONDON

This company is listed in the following categories:
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

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