THREE SQUARE MARKET LIMITED
58/59 COLESHILL INDUSTRIAL ESTATE STATION ROAD, COLESHILL, BIRMINGHAM B46 1JP- Active
- Private Limited Company
- Company No. 11149434
- Last Updated: 01 Mar 2024
Company Profile
THREE SQUARE MARKET LIMITED was incorporated on Monday, January 15, 2018 as a Private Limited Company with registered address in BIRMINGHAM. THREE SQUARE MARKET LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 1 month and 10 days.
| Name | THREE SQUARE MARKET LIMITED |
|---|---|
| Company number | 11149434 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58/59 COLESHILL INDUSTRIAL ESTATE STATION ROAD COLESHILL BIRMINGHAM B46 1JP |
|---|---|
| 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 |
|---|---|
| Cantaloupe, Inc. Deerfield Lane, Suite 300, 19355 |
Dates: Thursday, December 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Roland Westby Nationality: American |
Dates: Tuesday, July 3, 2018 - Thursday, December 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Todd Norman Westby Nationality: American |
Dates: Tuesday, July 3, 2018 - Thursday, December 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Three Square Market Inc Casey St |
Dates: Tuesday, July 3, 2018 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Oraanj Limited Hygeia House, 66 College Road, HA1 1BE |
Dates: Monday, January 15, 2018 - Tuesday, July 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 June |
| Next annual accounts due | 26 March 2024, (-336 days left) |
| Latest accounts | 30 December 2021 |
| Next confirmation statement due | 12 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THREE SQUARE MARKET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THREE SQUARE MARKET LIMITED | 15 Jan 2018 |