FACTOR 3 HOLDINGS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3AH

Company number 09657150
Status Active
Incorporation Date 25 June 2015
Company Type Private Limited Company
Address ROYAL HOUSE, PARABOLA ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL50 3AH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,100 ; Director's details changed for Ms Victoria Jarratt on 25 June 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of FACTOR 3 HOLDINGS LIMITED are www.factor3holdings.co.uk, and www.factor-3-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Factor 3 Holdings Limited is a Private Limited Company. The company registration number is 09657150. Factor 3 Holdings Limited has been working since 25 June 2015. The present status of the company is Active. The registered address of Factor 3 Holdings Limited is Royal House Parabola Road Cheltenham Gloucestershire England Gl50 3ah. . CRANE, Adrian Neil is a Director of the company. JARRATT, Victoria is a Director of the company. RICE, Michael James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CRANE, Adrian Neil
Appointed Date: 25 June 2015
67 years old

Director
JARRATT, Victoria
Appointed Date: 25 June 2015
54 years old

Director
RICE, Michael James
Appointed Date: 25 June 2015
46 years old

FACTOR 3 HOLDINGS LIMITED Events

29 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,100

29 Jun 2016
Director's details changed for Ms Victoria Jarratt on 25 June 2016
02 Jun 2016
Accounts for a small company made up to 31 December 2015
29 Mar 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
24 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Feb 2016
Statement of capital following an allotment of shares on 24 November 2015
  • GBP 10,002

26 Nov 2015
Registration of charge 096571500001, created on 24 November 2015
25 Jun 2015
Incorporation
Statement of capital on 2015-06-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

FACTOR 3 HOLDINGS LIMITED Charges

24 November 2015
Charge code 0965 7150 0001
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Nicholas Fairburn Adrian Crane Kevin Crane
Description: Contains fixed charge…