3H20 CAPITAL LTD
04855970: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 04855970
- Last Updated: 01 Mar 2024
Company Profile
3H20 CAPITAL LTD was incorporated on Tuesday, August 5, 2003 as a Private Limited Company with registered address in CARDIFF. 3H20 CAPITAL LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 21 years 6 months and 21 days.
| Name | 3H20 CAPITAL LTD |
|---|---|
| Company number | 04855970 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
04855970: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip Graeme Rand Nationality: British |
Dates: Tuesday, July 9, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Derek Edwards Nationality: British |
Dates: Wednesday, August 8, 2018 - Tuesday, July 9, 2019
ownership of shares 75 to 100 percent
|
| Finance Traders Ltd Church Road, KT23 3PB |
Dates: Wednesday, October 11, 2017 - Tuesday, August 7, 2018
ownership of shares 75 to 100 percent
|
| Formacompany Nominees Ltd Church Road, Bookham, KT23 3PB |
Dates: Friday, July 1, 2016 - Wednesday, October 11, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-271 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against 3H20 CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| 3H20 CAPITAL LTD | 05 Aug 2003 |
| 3H20 LTD | 12 Oct 2017 |