WE HELD ON 3 LTD, Gerrards Cross, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

WE HELD ON 3 LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16269958

Founded23/02/2025

PurposeActivities of other holding companies n.e.c.

AddressChalfont Hall Gravel Hill, Chalfont St. Peter, Gerrards Cross, SL9 0NP

Confirmation StatementNext due: 23/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date23/02/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (5 events)

09/05/2026

Annual accounts filed

Full accounts (total exemption)

View file in Documents

31/12/2025

Appointed Kirsty Jill Fell (person)

Appointed as Director

23/02/2025

Appointed John Samuel Upton (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

John Samuel Upton

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 23/02/2025

37.5%

Officers & directors

Kirsty Jill Fell

Director

Appointed: 31/12/2025

—

Kevin Mark Fell

Director

Appointed: 31/12/2025

—

John Samuel Upton

Director

Appointed: 23/02/2025

—

Ownership Timeline (1 changes)

23/02/2025

Appointed John Samuel Upton (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Chalfont Hall Gravel Hill

Chalfont St. Peter

Gerrards Cross

SL9 0NP

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Full accounts (total exemption)

09/05/2026

View

Confirmation statement

16/04/2026

View

Memorandum and Articles of Association

09/01/2026

View

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

09/01/2026

View

Change of details for person with significant control

05/01/2026

View

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Appointment of director

05/01/2026

View

Appointment of director

05/01/2026

View

Confirmation statement

08/07/2025

View

Return of allotment of shares

14/03/2025

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED TOM CHRISTIAN MICHEL THARAUD JEREMY JACKSON CHRISTOPHE Cabarry

WE HELD ON 3 LTD

Home

Regno Unito

Gerrards Cross

WE HELD ON 3 LTD

Riepilogo

Dati legali e stato

Timeline (5 events)

Annual accounts filed

Appointed Kirsty Jill Fell (person)

Appointed John Samuel Upton (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed John Samuel Upton (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of WE HELD ON 3 LTD

Full accounts (total exemption)

Confirmation statement

Memorandum and Articles of Association

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

Change of details for person with significant control

Companexia Document AI

Appointment of director

Appointment of director

Confirmation statement

Return of allotment of shares

Altre aziende e persone