3B IMPACT HOLDINGS LIMITED
THE INNOVATION CENTRE 217 PORTOBELLO, BROOMHALL, SHEFFIELD S1 4DP- Active
- Private Limited Company
- Company No. 11757492
- Last Updated: 01 Mar 2024
Company Profile
3B IMPACT HOLDINGS LIMITED was incorporated on Wednesday, January 9, 2019 as a Private Limited Company with registered address in SHEFFIELD. 3B IMPACT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 10 months and 1 day.
| Name | 3B IMPACT HOLDINGS LIMITED |
|---|---|
| Company number | 11757492 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE INNOVATION CENTRE 217 PORTOBELLO BROOMHALL SHEFFIELD S1 4DP |
|---|---|
| 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 |
|---|---|
| Mr Christian Honoré Nationality: Danish |
Dates: Thursday, April 23, 2020 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| T4f Holding Aps Borups Allé |
Dates: Thursday, April 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Thomas Blakeley Nationality: British |
Dates: Wednesday, January 9, 2019 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control
|
| Rockmoss Limited Graham Road |
Dates: Wednesday, January 9, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 06 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 3B IMPACT HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 3B IMPACT HOLDINGS LIMITED | 09 Jan 2019 |
| 3B ADVISORY LIMITED | 03 Mar 2020 |
| 3B IMPACT LIMITED | 26 Jul 2021 |