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Name

OLD3 LTD
Adresse
110 Cannon Street
London
EC4N 6EU
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 11169385 Companies House Eintrag ansehen
Jahresabschlussunaudited-abridged
letzter Jahresabschluss für Wirtschaftsjahr bis 30. Juni 2020
Branche (ÖNACE)64209 - Beteiligungsgesellschaften
FB Statusliquidation
Vorherige Namen
  • Fresh Thinking Group Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (4)

    Quelle: Companies House
    Antrobus, Dave Status: Aktiv Eintragung: 28.06.2018 Geburtsdatum: 09.1986 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Dylan, Scott Status: Aktiv Eintragung: 25.01.2018 Geburtsdatum: 02.1984 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rowan Dylan, Gareth Status: Aktiv Eintragung: 29.12.2021 Geburtsdatum: 05.1987 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rowan Dylan, Gareth Status: Inaktiv Eintragung: 28.06.2018 Löschung: 29.12.2021 Geburtsdatum: 04.1987 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB Ingenious Finance Limited Status: Aktiv Eintragung: 05.07.2017 Companies House Nummer: 10852163 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ingenium Holdings LTD Status: Aktiv Eintragung: 25.01.2018 Companies House Nummer: 11096874 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB IA (OPS) LTD Status: Inaktiv Eintragung: 16.11.2021 Löschung: 23.02.2022 Companies House Nummer: 13747225 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB INC & CO Group LTD Status: Inaktiv Eintragung: 17.07.2019 Löschung: 23.03.2022 Companies House Nummer: 12070398 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB INC & CO Software Group LTD Status: Inaktiv Eintragung: 22.07.2020 Löschung: 23.06.2021 Companies House Nummer: 12649971 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB INC Retail Group LTD Status: Inaktiv Eintragung: 22.02.2021 Löschung: 14.04.2021 Companies House Nummer: 12854595 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Oldcoft LTD Status: Inaktiv Eintragung: 21.04.2020 Löschung: 25.01.2022 Companies House Nummer: 12077796 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Oldcoor LTD Status: Inaktiv Eintragung: 03.10.2018 Löschung: 01.09.2021 Companies House Nummer: 11418270 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Oldlo13047685 LTD Status: Inaktiv Eintragung: 01.07.2021 Löschung: 23.03.2022 Companies House Nummer: 13047685 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Property Holdings GBR LTD Status: Inaktiv Eintragung: 21.03.2020 Löschung: 29.04.2020 Companies House Nummer: 11119711 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •