THREE STATES INVESTMENT LTD
UNITY HOUSE, SUITE 888, WESTWOOD PARK, WIGAN WN3 4HE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12177320
- Last Updated: 01 Mar 2024
Company Profile
THREE STATES INVESTMENT LTD was incorporated on Wednesday, August 28, 2019 as a Private Limited Company with registered address in WIGAN. THREE STATES INVESTMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 5 years 1 month and 12 days.
| Name | THREE STATES INVESTMENT LTD |
|---|---|
| Company number | 12177320 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITY HOUSE, SUITE 888 WESTWOOD PARK WIGAN WN3 4HE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Cord Herbert Haasemann Nationality: German |
Dates: Wednesday, August 28, 2019 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-131 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 25 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THREE STATES INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| THREE STATES INVESTMENT LTD | 28 Aug 2019 |