THREE COCKS LANE (OFFENHAM) LIMITED

HAYFIELD HOUSE ARLESTON WAY, SHIRLEY, SOLIHULL  B90 4LH
  • Active
  • Private Limited Company
  • Company No. 14838191
  • Last Updated: 01 Mar 2024

Company Profile

THREE COCKS LANE (OFFENHAM) LIMITED was incorporated on Monday, May 1, 2023 as a Private Limited Company with registered address in SOLIHULL. THREE COCKS LANE (OFFENHAM) LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 1 year 9 months and 22 days.

Name THREE COCKS LANE (OFFENHAM) LIMITED
Company number 14838191
Company type Private Limited Company
Incorporation date 01 May 2023
Status Active
Industry (SIC 2007)

Address

Registered Address HAYFIELD HOUSE ARLESTON WAY
SHIRLEY
SOLIHULL
B90 4LH
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 Patrick Shovlin Nationality: Irish Dates: Saturday, May 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Tony Fitzpatrick Nationality: Irish Dates: Saturday, May 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Wain Group Limited Trident Business Park, Risley, WA3 6BX Dates: Saturday, May 20, 2023 - Saturday, May 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Patrick Shovlin Nationality: Irish Dates: Monday, May 1, 2023 - Saturday, May 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Tony Fitzpatrick Nationality: Irish Dates: Monday, May 1, 2023 - Saturday, May 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 May
Next annual accounts due 01 February 2025, (-22 days left)
Latest accounts Not available
Next confirmation statement due 29 May 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THREE COCKS LANE (OFFENHAM) LIMITED.

Previous Names

Name Change Date
THREE COCKS LANE (OFFENHAM) LIMITED 01 May 2023