NORTHWICH CAPITAL VENTURES NUMBER 3 LTD

UNIT 19, MOSS LANE, SANDBACH  CW11 3WZ
  • Active
  • Private Limited Company
  • Company No. 13287641
  • Last Updated: 01 Mar 2024

Company Profile

NORTHWICH CAPITAL VENTURES NUMBER 3 LTD was incorporated on Tuesday, March 23, 2021 as a Private Limited Company with registered address in SANDBACH. NORTHWICH CAPITAL VENTURES NUMBER 3 LTD 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 3 years 11 months and 2 days.

Name NORTHWICH CAPITAL VENTURES NUMBER 3 LTD
Company number 13287641
Company type Private Limited Company
Incorporation date 23 Mar 2021
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 19
MOSS LANE
SANDBACH
CW11 3WZ
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
Modus Enterprises Ltd Clifton Mill, Pickup Street, BB5 0EY Dates: Thursday, May 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Philip Alan Jepson Nationality: British Dates: Tuesday, March 23, 2021 - Thursday, May 27, 2021
significant influence or control
Allied Global Engineering Ltd Alderley Park, Nether Alderley, SK10 4TG Dates: Tuesday, March 23, 2021 - Friday, March 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (2 days left)
Latest accounts 31 May 2023
Next confirmation statement due 20 April 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
NORTHWICH CAPITAL VENTURES NUMBER 3 LTD 23 Mar 2021