Three - Met Holdings Limited, Leigh On Sea
Three - Met Holdings Limited is a private limited company. Located at Unit 2, 30 Progress Road, Leigh On Sea SS9 5LE, this 15 years old business was incorporated on 2009-03-27 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).5 directors can be found in this enterprise: Annette C. (appointed on 27 March 2009), Rupert D. (appointed on 27 March 2009), Garrie H. (appointed on 27 March 2009). Moving to the secretaries (1 in total), we can name: Annette C. (appointed on 27 March 2009).
| About | |
|---|---|
| Name: Three - Met Holdings Limited | |
| Number: 06861104 | |
| Incorporation date: 2009-03-27 | |
| End of financial year: 30 November |
| Address: |
Unit 2 30 Progress Road Leigh On Sea SS9 5LE |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Annette C.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Admet Management Limited
6 April 2016
| Address | Unit 2 30 Progress Road, Leigh On Sea, Essex, SS9 5LE, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 05710153 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Fixed Assets | - | 500,000 | 500,000 | 480,150 | 470,150 | 460,150 | 450,150 | 440,150 | 430,150 | 420,150 |
| Number Shares Allotted | - | 70 | 70 | - | - | - | - | - | - | - |
| Shareholder Funds | 135 | 8,998 | 285,204 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 500,000 | 500,000 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 135 | 308,459 | 568,830 | 988,208 | 1,220,386 | 1,422,580 | 1,503,956 | 1,147,275 | 1,251,584 | 1,366,167 |
The target date for Three - Met Holdings Limited confirmation statement filing is 2024-04-10. The last one was sent on 2023-03-27. The date for a subsequent annual accounts filing is 31 August 2024. Previous accounts filing was sent for the time up to 30 November 2022.
2 persons of significant control are listed in the official register, namely: Annette C. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Admet Management Limited has 1/2 or less of shares. This corporate PSC is located at 30 Progress Road, SS9 5LE Leigh On Sea, Essex.
Company filing
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Annual return
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Incorporation
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Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates March 27, 2024 filed on: 27th, March 2024 | confirmation statement |
Free Download
(5 pages)
|