3R FINANCE LTD
UNIT 12 SWANWICK MARINA, SWANWICK, SOUTHAMPTON SO31 1ZL- Active
- Private Limited Company
- Company No. 09782074
- Last Updated: 01 Mar 2024
Company Profile
3R FINANCE LTD was incorporated on Thursday, September 17, 2015 as a Private Limited Company with registered address in SOUTHAMPTON. 3R FINANCE LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years 1 month and 24 days.
| Name | 3R FINANCE LTD |
|---|---|
| Company number | 09782074 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12 SWANWICK MARINA SWANWICK SOUTHAMPTON SO31 1ZL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| 3r Holdings Limited Crableck Lane, Sarisbury Green, SO31 7ZN |
Dates: Wednesday, December 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Neil Ayton Nationality: British |
Dates: Saturday, September 17, 2016 - Monday, October 28, 2019
significant influence or control
|
| Mr Michael Bowler Nationality: British |
Dates: Saturday, September 17, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher Alan Powell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr David Neil Ayton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 28, 2019
significant influence or control
|
| Mr Christopher Alan Powell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Bowler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 3R FINANCE LTD | 17 Sep 2015 |