THREE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
THREE INVESTMENTS LIMITED
COMPANY NUMBER
06251319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/05/2007
(17 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
17/05/2007
10/04/2008
3 M INVESTMENTS LIMITED
BIRMINGHAM
B16 8SP
77 Francis Road
Edgbaston
BIRMINGHAM
B16 8SP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THREE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THREE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2016 - Present (8 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/05/2007 - 08/12/2014 (7 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
17/05/2007 - Present (17 years and 6 months) Born in May 1963 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
08/12/2014 - Present (10years) Born in Apr 1974 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
08/12/2014 - 16/02/2015 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 30/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 03/03/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 08/07/2019 | Change in Reg. Office |
| 25/02/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 06/01/2017 | Change in Reg. Office |
| 11/12/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 03/06/2016 | Shafaqat Hussain (919503364) has left the board |
| 03/06/2016 | New Board Member Saghwat Hussain (920866877) Appointed |
| 02/03/2016 | New Accounts filed |
| 10/03/2015 | Shafaqat Hussain (919515993) has left the board |
| 04/03/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 23/02/2015 | New Board Member Shafaqat Hussain (919515993) Appointed |
| 23/02/2015 | Saghwat Hussain (919375665) has left the board |
| 23/02/2015 | Saghwat Hussain (919375670) has left the board |
| 23/02/2015 | New Board Member Shafaqat Hussain (919503364) Appointed |
| 01/01/2015 | Joanne Michelle McGowan (912155636) has left the board |
| 01/01/2015 | Michael John McGowan (910250645) has left the board |
| 01/01/2015 | New Board Member Saghwat Hussain (919375665) Appointed |
| 01/01/2015 | New Company Secretary Saghwat Hussain (919375670) Appointed |
| 20/06/2014 | New Annual Return filed |
| 12/06/2014 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 20/09/2012 | Change in Reg. Office |
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