3ten Holdings Limited

Company Registration Number: 09549133

Company registered in England and Wales

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3ten Holdings Limited is a Private Company Limited by Shares first registered on 18 April 2015. Its current registered address is in Chichester, West Sussex.

Registered Address

9 VINNETROW BUSINESS PARK
VINNETROW ROAD
CHICHESTER
WEST SUSSEX
ENGLAND
PO20 1QH

There are 201 companies currently registered at this postcode, including this one.

All companies at PO20 1QH

Registration Data

Company Number

09549133

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £3,736
of which Cash £5
Total Assets £3,736
Current Liabilities £714
Net Current Assets £3,022
Total Net Worth £3,022

Previous Names

  • LISTCOM DATA LIMITED, active until 3 July 2015

Company Officers

  • MORGAN, Peter David

    Director

    Appointed on 18 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1980

    70
    East Cosham Road
    Portsmouth
    Hampshire
    PO6 2BY
    England

  • NORTHERN, Martin

    Director

    Appointed on 18 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1979

    120
    Leominster Road
    Portsmouth
    PO6 4DE
    England

  • SHONE, Peter

    Director

    Appointed on 18 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    2
    Baler Lane
    Waterlooville
    Hampshire
    PO7 7QE
    England

  • BLACK, Marion

    Director

    Appointed on 18 April 2015

    Resigned on 5 June 2015

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1949

    Woodberry House
    2 Woodberry Grove
    London
    N12 0DR
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 16 May 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66JSXL4. Transaction: MzE3NTkwMTU1N2FkaXF6a2N4.

  2. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LRZ6QX. Transaction: MzE2NDI5OTM3MGFkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X58E280J. Transaction: MzE1MDE0Mjc2NWFkaXF6a2N4.

  4. 6 June 2016 Registered office address changed from 9 Vinnetrow Business Park Chichester West Sussex PO20 1QH United Kingdom to 9 Vinnetrow Business Park Vinnetrow Road Chichester West Sussex PO20 1QH on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58E283V. Transaction: MzE1MDAzMTc5M2FkaXF6a2N4.

  5. 4 December 2015 Statement of capital following an allotment of shares on 18 April 2015 [View PDF]

    Action Date: 18 April 2015. Category: Capital. Type: SH01. Barcode: A4L3DHU9. Transaction: MzEzNjc3OTQ5M2FkaXF6a2N4.

  6. 3 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4ANPXPS. Transaction: MzEyNjQxNTc1M2FkaXF6a2N4.

  7. 3 July 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4ANPXO0. Transaction: MzEyNjQxNTY4MmFkaXF6a2N4.

  8. 29 June 2015 Appointment of Mr Peter Shone as a director on 18 April 2015 [View PDF]

    Action Date: 18 April 2015. Category: Officers. Type: AP01. Barcode: X4ALCP1S. Transaction: MzEyNjA3MzA5MGFkaXF6a2N4.

  9. 29 June 2015 Appointment of Mr Martin Northern as a director on 18 April 2015 [View PDF]

    Action Date: 18 April 2015. Category: Officers. Type: AP01. Barcode: X4ALCO9C. Transaction: MzEyNjA3MjkyOGFkaXF6a2N4.

  10. 29 June 2015 Appointment of Mr Peter David Morgan as a director on 18 April 2015 [View PDF]

    Action Date: 18 April 2015. Category: Officers. Type: AP01. Barcode: X4ALCN6J. Transaction: MzEyNjA3MjcwNGFkaXF6a2N4.

  11. 29 June 2015 Current accounting period shortened from 30 April 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4ALCLXD. Transaction: MzEyNjA3MjMwMmFkaXF6a2N4.

  12. 5 June 2015 Termination of appointment of Marion Black as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X48XKQ9E. Transaction: MzEyNDYwOTM4M2FkaXF6a2N4.

  13. 5 June 2015 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 9 Vinnetrow Business Park Chichester West Sussex PO20 1QH on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Address. Type: AD01. Barcode: X48XKQ96. Transaction: MzEyNDYwOTM3OWFkaXF6a2N4.

  14. 18 April 2015 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X45J08S3. Transaction: MzEyMTM5MTI3MWFkaXF6a2N4.

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54.224.184.33 Wed, 20 Sep 2017 12:06:29 +0100