3638 HOLDINGS LTD

Key Data

Status

Active

Company No.

00363180

Incorporation date

09/09/1940

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

26/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

02/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

12/07/2024

Confirmation statement made on 2024-07-02 with updates

View PDF (3 pages)

13/06/2024

Certificate of change of name

View PDF (3 pages)

24/05/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

01/08/2023

Change of share class name or designation

View PDF (2 pages)

31/07/2023

Resolutions

View PDF (2 pages)

26/07/2023

Confirmation statement made on 2023-07-02 with updates

View PDF (7 pages)

06/06/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

22/09/1994

Auditor's resignation

View PDF (1 pages)

03/07/1994

Accounts for a small company made up to 1993-05-31

View PDF (10 pages)

27/08/1993

Accounts made up to 1992-05-31

View PDF (11 pages)

08/07/1993

Return made up to 02/07/93; no change of members

View PDF (4 pages)

17/07/1992

Return made up to 02/07/92; no change of members

View PDF (4 pages)

16/03/1992

Accounts made up to 1991-05-31

View PDF (12 pages)

28/07/1991

Return made up to 02/07/91; full list of members

View PDF (6 pages)

25/10/1990

Return made up to 02/07/90; full list of members

View PDF (10 pages)

20/06/1990

Accounts for a small company made up to 1989-05-31

View PDF (4 pages)

02/08/1989

Accounts for a small company made up to 1988-05-31

View PDF (5 pages)

02/08/1989

Registered office changed on 02/08/89 from:\36-38 feltham road ashford middx TW15 1DH

View PDF (1 pages)

13/07/1989

Return made up to 31/12/88; full list of members

View PDF (5 pages)

13/07/1989

Registered office changed on 13/07/89 from:\154A feltham road ashford middlesex TW15 1AD

View PDF (2 pages)

19/02/1988

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1987

Accounting reference date shortened from 30/06 to 31/05

View PDF (1 pages)

13/11/1987

Accounts made up to 1987-05-31

View PDF (5 pages)

13/11/1987

Return made up to 31/07/87; full list of members

View PDF (4 pages)

14/03/1987

Accounts for a small company made up to 1986-05-31

View PDF (9 pages)

07/03/1987

Return made up to 31/03/86; full list of members

View PDF (12 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (298 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-72.31 % *

* during past year

Cash in Bank

£499,192.00

Business linkages

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Order report

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Confirmation

Last made up date

30/11/2024

Next confirmation date

02/07/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
2.17M
-
0.00
1.80M
-

2022
11
1.58M
-
0.00
499.19K
-

2022
11
1.58M
-
0.00
499.19K
-

Employees

2022

Employees

11 0 % *

Net Assets(GBP)

1.58M £-27.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

499.19K £-72.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About 3638 HOLDINGS LTD

3638 HOLDINGS LTD is an(a) Active company incorporated on 09/09/1940 with the registered office located at 36-38 Feltham Road, Ashford, Middlesex TW15 1DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of 3638 HOLDINGS LTD?

3638 HOLDINGS LTD is currently Active. It was registered on 09/09/1940 .

Where is 3638 HOLDINGS LTD located?

3638 HOLDINGS LTD is registered at 36-38 Feltham Road, Ashford, Middlesex TW15 1DH.

What does 3638 HOLDINGS LTD do?

3638 HOLDINGS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does 3638 HOLDINGS LTD have?

3638 HOLDINGS LTD had 11 employees in 2022.

What is the latest filing for 3638 HOLDINGS LTD?

The latest filing was on 26/08/2025: Total exemption full accounts made up to 2024-11-30.