3639 Holdings Limited. Head office in Manchester. Check Director.

3639 Holdings Limited, Manchester

3639 Holdings Limited is a private limited company. Registered at 130 Bury New Road, Prestwich, Manchester M25 0AA, the above-mentioned 5 years old enterprise was incorporated on 2018-05-26 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in this company: Alan B. (appointed on 26 May 2018).

About
Name: 3639 Holdings Limited
Number: 11384820
Incorporation date: 2018-05-26
End of financial year: 31 May


Address:	130 Bury New Road Prestwich Manchester M25 0AA
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Alan B.

26 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Gita F.

26 May 2018

Nature of control:	25-50% voting rights 25-50% shares

The deadline for 3639 Holdings Limited confirmation statement filing is 2024-03-17. The latest confirmation statement was filed on 2023-03-03. The due date for the next annual accounts filing is 28 February 2025. Most current accounts filing was submitted for the time period up to 31 May 2023.

2 persons of significant control are indexed in the official register, namely: Alan B. that has 1/2 or less of shares, 1/2 or less of voting rights. Gita F. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 11th, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 11th, June 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 3rd Mar 2023 filed on: 20th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 26th, June 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 3rd Mar 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 28th, May 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 9th Feb 2021 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 18th, February 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 25th Dec 2019 filed on: 25th, December 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 4th Dec 2018 filed on: 4th, December 2018 \| confirmation statement	Free Download (5 pages)
SH19	Capital declared on Wed, 3rd Oct 2018: 500000.00 GBP filed on: 3rd, October 2018 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 7th, September 2018 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 09/07/18 filed on: 7th, September 2018 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 7th, September 2018 \| resolution	Free Download (1 page)
SH19	Capital declared on Fri, 7th Sep 2018: 1000.00 GBP filed on: 7th, September 2018 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 09/07/18 filed on: 30th, July 2018 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 30th, July 2018 \| resolution	Free Download (21 pages)
SH20	Statement by Directors filed on: 30th, July 2018 \| capital	Free Download (1 page)
SH01	Capital declared on Mon, 9th Jul 2018: 1000000.00 GBP filed on: 24th, July 2018 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 24th, July 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, July 2018 \| resolution	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, July 2018 \| resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, May 2018 \| incorporation	Free Download (24 pages)
SH01	Capital declared on Sat, 26th May 2018: 100.00 GBP capital

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