3factorholdings Uk Bidco Limited. Head office in London. Check Director.

3factorholdings Uk Bidco Limited, London

3Factorholdings Uk Bidco Limited is a private limited company. Situated at Melbourne House, 46 Aldwych, London WC2B 4LL, the above-mentioned 3 years old company was incorporated on 2020-12-18 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the firm: Mark E. (appointed on 31 December 2021), Frederick W. (appointed on 31 December 2021).

About
Name: 3factorholdings Uk Bidco Limited
Number: 13090965
Incorporation date: 2020-12-18
End of financial year: 31 December


Address:	Melbourne House 46 Aldwych London WC2B 4LL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

3factorholdings Uk Topco Limited

18 December 2020

Address	Melbourne House 46 Aldwych, London, England, WC2B 4LL
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	13088808
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for 3Factorholdings Uk Bidco Limited confirmation statement filing is 2023-12-31. The most recent confirmation statement was submitted on 2022-12-17. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company 3factorholdings Uk Topco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 46 Aldwych, WC2B 4LL London, England.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/17 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/17 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 23rd, October 2023 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023 \| accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 23rd, October 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 23rd, October 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/12/17 filed on: 5th, January 2023 \| confirmation statement	Free Download (3 pages)
MR04	Charge 130909650001 satisfaction in full. filed on: 21st, November 2022 \| mortgage	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, September 2022 \| accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 21st, September 2022 \| accounts	Free Download (20 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 21st, September 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 21st, September 2022 \| other	Free Download (3 pages)
CH01	On 2022/09/12 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
CH01	On 2022/09/12 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/12/17 filed on: 10th, February 2022 \| confirmation statement	Free Download (4 pages)
TM01	2021/12/31 - the day director's appointment was terminated filed on: 4th, January 2022 \| officers	Free Download (1 page)
TM01	2021/12/31 - the day director's appointment was terminated filed on: 4th, January 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/12/31. filed on: 31st, December 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/31. filed on: 31st, December 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 130909650001, created on 2021/01/29 filed on: 1st, February 2021 \| mortgage	Free Download (54 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, January 2021 \| resolution	Free Download (1 page)
SH01	29022500.00 GBP is the capital in company's statement on 2020/12/30 filed on: 11th, January 2021 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 18th, December 2020 \| incorporation	Free Download (49 pages)

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