THREE SEVEN INVESTMENT GROUP LTD

Key Data

Status

Active

Company No.

14882290

Incorporation date

19/05/2023

Size

Dormant

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2023)

30/03/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

29/09/2025

Confirmation statement made on 2025-07-26 with updates

View PDF (4 pages)

20/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

05/09/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

21/06/2024

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

19/05/2023

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

26/07/2026

Last change occurred

31/05/2024

Accounts

Dormant

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

28/02/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gill, Kevin	Director	19/05/2023 - Present	5
Sanghera, Jasbir Singh	Director	19/05/2023 - Present	11
Sanghera, Surinder Kaur	Director	19/05/2023 - Present	-
Kapur, Vivek	Director	19/05/2023 - Present	2
Sanghera, Khammur- Nau- Nihal Singh	Director	19/05/2023 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About THREE SEVEN INVESTMENT GROUP LTD

THREE SEVEN INVESTMENT GROUP LTD is an(a) Active company incorporated on 19/05/2023 with the registered office located at 12 Stubbs Road, Wolverhampton WV3 7DF. There are currently 8 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 THREE SEVEN INVESTMENT GROUP LTD?

THREE SEVEN INVESTMENT GROUP LTD is currently Active. It was registered on 19/05/2023 .

Where is THREE SEVEN INVESTMENT GROUP LTD located?

THREE SEVEN INVESTMENT GROUP LTD is registered at 12 Stubbs Road, Wolverhampton WV3 7DF.

What does THREE SEVEN INVESTMENT GROUP LTD do?

THREE SEVEN INVESTMENT GROUP LTD operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for THREE SEVEN INVESTMENT GROUP LTD?

The latest filing was on 30/03/2026: Accounts for a dormant company made up to 2025-05-31.