3SIXT HOLDINGS LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 6AS

Company number 09365215
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address 17 MOOR PARK AVENUE, PRESTON, PR1 6AS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of 3SIXT HOLDINGS LIMITED are www.3sixtholdings.co.uk, and www.3sixt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. 3sixt Holdings Limited is a Private Limited Company. The company registration number is 09365215. 3sixt Holdings Limited has been working since 23 December 2014. The present status of the company is Active. The registered address of 3sixt Holdings Limited is 17 Moor Park Avenue Preston Pr1 6as. . MARSDEN, Samuel David is a Secretary of the company. MARSDEN, Oliver James is a Director of the company. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MARSDEN, Samuel David
Appointed Date: 02 April 2015
Director
MARSDEN, Oliver James
Appointed Date: 23 December 2014
49 years old

Persons With Significant Control

Mr Oliver James Marsden
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

3SIXT HOLDINGS LIMITED Events

23 Mar 2017
Confirmation statement made on 23 December 2016 with updates
08 Feb 2017
Total exemption small company accounts made up to 31 October 2016
15 Mar 2016
Total exemption small company accounts made up to 31 October 2015
20 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
13 May 2015
Statement of capital following an allotment of shares on 2 April 2015
  • GBP 1,000.00
...
... and 0 more events
28 Apr 2015
Appointment of Samuel David Marsden as a secretary on 2 April 2015
28 Apr 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Apr 2015
Current accounting period shortened from 31 December 2015 to 31 October 2015
01 Apr 2015
Registration of charge 093652150001, created on 23 March 2015
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • GBP 95
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

3SIXT HOLDINGS LIMITED Charges

23 March 2015
Charge code 0936 5215 0001
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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