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Jméno

Factor 3 Holdings Limited
Adresa
De La Bere House
Bayshill Road
Cheltenham
GL30 3AW
VAT ID (DIČ) no VAT ID available
Company No. 09657150 Show on Companies House
Company Register Status Aktivní
Incorporation Date25. červen 2015
AccountsSMALL
next accounts due by 30. září 2023
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 - Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Jarratt, Victoria Status: Active Notified: 06/04/2016 Date of Birth: 02/1971 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%
    •
    Rice, Michael James Status: Active Notified: 06/04/2016 Date of Birth: 09/1979 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
    Crane, Adrian Neil Cheltenham, Gloucestershire, England Status: Active Notified: 25/06/2015 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jarratt, Victoria Cheltenham, Gloucestershire, England Status: Active Notified: 25/06/2015 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rice, Michael James Cheltenham, Gloucestershire, England Status: Active Notified: 25/06/2015 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Factor 3 Communications Limited Status: Active Notified: 06/04/2016 Companies House Number: 03239255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •