CHESHIRE 3 HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11960396

Incorporation date

24/04/2019

Size

Group

Classification

Sale of other motor vehicles (45.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2019)

10/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

22/05/2025

Confirmation statement made on 2025-04-23 with updates

View PDF (4 pages)

19/05/2025

Resolutions

View PDF (1 pages)

19/05/2025

Memorandum and Articles of Association

View PDF (10 pages)

09/05/2025

Notification of Scania (Great Britain) Limited as a person with significant control on 2025-04-30

View PDF (2 pages)

09/05/2025

Cessation of Simon Grant Dykes as a person with significant control on 2025-04-30

View PDF (1 pages)

09/05/2025

Appointment of Mr Andreas Odebrink as a secretary on 2025-04-30

View PDF (2 pages)

09/05/2025

Appointment of Mr Andreas Odebrink as a director on 2025-04-30

View PDF (2 pages)

09/05/2025

Appointment of Mrs Emma Wilkins as a director on 2025-04-30

View PDF (2 pages)

09/05/2025

Appointment of Mr Christopher Kenneth Newitt as a director on 2025-04-30

View PDF (2 pages)

09/05/2025

Termination of appointment of Simon Grant Dykes as a director on 2025-04-30

View PDF (1 pages)

09/05/2025

Registered office address changed from Unit 4 Lockheed Road Burtonwood Warrington WA5 4AH England to Delaware Drive Delaware Drive Tongwell Milton Keynes MK15 8HB on 2025-05-09

View PDF (1 pages)

11/10/2024

Satisfaction of charge 119603960003 in full

View PDF (1 pages)

04/10/2024

Registration of charge 119603960003, created on 2024-09-30

View PDF (15 pages)

13/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

12/06/2024

Confirmation statement made on 2024-04-23 with updates

View PDF (4 pages)

11/06/2024

Second filing of Confirmation Statement dated 2023-04-23

View PDF (3 pages)

10/10/2023

Satisfaction of charge 119603960001 in full

View PDF (1 pages)

10/10/2023

Satisfaction of charge 119603960002 in full

View PDF (1 pages)

21/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

23/05/2023

23/04/23 Statement of Capital gbp 390

View PDF (6 pages)

20/02/2023

Purchase of own shares.

View PDF (4 pages)

02/02/2023

View PDF (0 pages)

02/02/2023

Admin Removed the document was removed from the public register on 03/05/2023 as it was unnecessary material

View PDF (0 pages)

01/02/2023

Resolutions

View PDF (3 pages)

31/01/2023

Termination of appointment of Gary Alan Bumford as a director on 2023-01-16

View PDF (1 pages)

31/01/2023

Cancellation of shares. Statement of capital on 2023-01-16

View PDF (6 pages)

13/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (40 pages)

10/06/2022

View PDF (0 pages)

09/05/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

24/11/2021

Admin Removed Document was removed from the public register on 10/06/2022 because it was extra-statutory information.

View PDF (0 pages)

04/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (43 pages)

04/05/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

07/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (39 pages)

10/07/2020

Previous accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

15/05/2020

Confirmation statement made on 2020-04-23 with updates

View PDF (4 pages)

02/10/2019

Registration of charge 119603960001, created on 2019-10-01

View PDF (24 pages)

02/10/2019

Registration of charge 119603960002, created on 2019-10-01

View PDF (15 pages)

03/06/2019

Statement of capital following an allotment of shares on 2019-05-01

View PDF (4 pages)

30/05/2019

Resolutions

View PDF (25 pages)

28/05/2019

Change of share class name or designation

View PDF (2 pages)

28/05/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/05/2019

Appointment of Mr Gary Alan Bumford as a director on 2019-05-01

View PDF (2 pages)

20/05/2019

Appointment of Mr Mark Alistair Robertson as a director on 2019-05-01

View PDF (2 pages)

20/05/2019

Appointment of Mr Craig Anthony Hargreaves as a director on 2019-05-01

View PDF (2 pages)

20/05/2019

Appointment of Mr Ian Hensall as a director on 2019-05-01

View PDF (2 pages)

17/05/2019

Termination of appointment of Brabners Llp as a director on 2019-05-01

View PDF (1 pages)

24/04/2019

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Simon Grant Dykes	Director	24/04/2019 - 30/04/2025	20
Bumford, Gary Alan	Director	30/04/2019 - 15/01/2023	2
Mrs Emma Wilkins	Director	30/04/2025 - Present	5
Odebrink, Andreas	Director	30/04/2025 - Present	3
Odebrink, Andreas	Secretary	30/04/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHESHIRE 3 HOLDINGS LIMITED

CHESHIRE 3 HOLDINGS LIMITED is an(a) Active company incorporated on 24/04/2019 with the registered office located at Delaware Drive Delaware Drive, Tongwell, Milton Keynes MK15 8HB. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHESHIRE 3 HOLDINGS LIMITED?

CHESHIRE 3 HOLDINGS LIMITED is currently Active. It was registered on 24/04/2019 .

Where is CHESHIRE 3 HOLDINGS LIMITED located?

CHESHIRE 3 HOLDINGS LIMITED is registered at Delaware Drive Delaware Drive, Tongwell, Milton Keynes MK15 8HB.

What does CHESHIRE 3 HOLDINGS LIMITED do?

CHESHIRE 3 HOLDINGS LIMITED operates in the Sale of other motor vehicles (45.19 - SIC 2007) sector.

What is the latest filing for CHESHIRE 3 HOLDINGS LIMITED?

The latest filing was on 10/07/2025: Group of companies' accounts made up to 2024-12-31.