THREE D HOLDINGS (STAFFORDSHIRE) LIMITED

THREE D HOLDINGS (STAFFORDSHIRE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHREE D HOLDINGS (STAFFORDSHIRE) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13198957
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THREE D HOLDINGS (STAFFORDSHIRE) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THREE D HOLDINGS (STAFFORDSHIRE) LIMITED located?

    Registered Office Address
    Unit 14 Raleigh Hall Industrial Estate
    Eccleshall
    ST21 6JL Stafford
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THREE D HOLDINGS (STAFFORDSHIRE) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for THREE D HOLDINGS (STAFFORDSHIRE) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 11, 2025
    Next Confirmation Statement DueFeb 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2024
    OverdueYes

    What are the latest filings for THREE D HOLDINGS (STAFFORDSHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Feb 11, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr David Paul Brough on Jan 16, 2024

    2 pagesCH01

    Previous accounting period extended from Feb 28, 2023 to Apr 30, 2023

    1 pagesAA01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Registered office address changed from 10a the Fillybrooks C/O the Accountsmith Ltd Stone Staffordshire ST15 0DJ England to Unit 14 Raleigh Hall Industrial Estate Eccleshall Stafford Staffordshire ST21 6JL on Aug 24, 2023

    1 pagesAD01

    Confirmation statement made on Feb 11, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Director's details changed for Mr David Paul Brough on Aug 24, 2022

    2 pagesCH01

    Registered office address changed from C/O Dains Llp Suite 2, Albion House, Forge Lane Etruria Stoke on Trent Staffordshire ST1 5RQ England to 10a the Fillybrooks C/O the Accountsmith Ltd Stone Staffordshire ST15 0DJ on Aug 24, 2022

    1 pagesAD01

    Confirmation statement made on Feb 11, 2022 with updates

    5 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 12, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 12, 2021

    Statement of capital on Feb 12, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of THREE D HOLDINGS (STAFFORDSHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROUGH, David Paul
    Westbury Road
    ST5 4LY Newcastle
    Suite 3 8 The Westbury Centre
    Staffordshire
    England
    Director
    Westbury Road
    ST5 4LY Newcastle
    Suite 3 8 The Westbury Centre
    Staffordshire
    England
    EnglandBritish69655680007

    Who are the persons with significant control of THREE D HOLDINGS (STAFFORDSHIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Paul Brough
    Suite 2, Albion House, Forge Lane
    Etruria
    ST1 5RQ Stoke On Trent
    C/O Dains Llp
    Staffordshire
    England
    Feb 12, 2021
    Suite 2, Albion House, Forge Lane
    Etruria
    ST1 5RQ Stoke On Trent
    C/O Dains Llp
    Staffordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0