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3Dinvestments Limited
Adresa
188 High Road
Loughton
Essex
IG10 1DN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. únor 2017
Company Register Address Raffinger Stuart
Woodford Green
IG8 8HD
Company No. 10479449 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30. listopad 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
gb-flag GB 3d Holdings Limited Status: Active Notified: 01/08/2021 Companies House Number: 11481531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Davis, Anthony Jacob Status: Ceased Notified: 15/11/2016 Ceased: 21/11/2018 Date of Birth: 02/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Davis, Anthony Jacob Status: Ceased Notified: 15/11/2019 Ceased: 01/08/2021 Date of Birth: 02/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Davis, Jonathan Solomon Status: Ceased Notified: 15/11/2016 Ceased: 21/11/2018 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Davis, Jonathan Solomon Status: Ceased Notified: 15/11/2019 Ceased: 01/08/2021 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Davis, Laurence Status: Ceased Notified: 15/11/2016 Ceased: 15/11/2019 Date of Birth: 07/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Davis, Laurence Joseph Status: Ceased Notified: 16/11/2019 Ceased: 01/08/2021 Date of Birth: 07/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Davis, Anthony Jacob Woodford Green, Essex, United Kingdom Status: Active Notified: 21/05/2020 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Jonathan Solomon Chigwell, Essex, United Kingdom Status: Active Notified: 21/05/2020 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Laurence Joseph Woodford Green, Essex, United Kingdom Status: Active Notified: 15/11/2016 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: English