THIRTY THREE HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 11555737 |
| Category | Private Limited Company |
| Incorporated | 06 Sep 2018 |
| Age | 5 years, 8 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
THIRTY THREE HOLDINGS LTD is an active private limited company with number 11555737. It was incorporated 5 years, 8 months, 23 days ago, on 06 September 2018. The company address is Suite 3 Falcon Court Business Centre Suite 3 Falcon Court Business Centre, Maidstone, ME15 6TF, Kent, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 12 Feb 2024
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 06 Sep 2023
Action Date: 05 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-05
Documents
Accounts with accounts type unaudited abridged
Date: 24 May 2023
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 06 Sep 2022
Action Date: 05 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-05
Documents
Change to a person with significant control
Date: 30 Jun 2022
Action Date: 19 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-04-19
Psc name: Mrs Kelly Brace
Documents
Change person director company with change date
Date: 29 Jun 2022
Action Date: 19 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Kelly Brace
Change date: 2022-04-19
Documents
Change to a person with significant control
Date: 29 Jun 2022
Action Date: 19 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Kelly Brace
Change date: 2022-04-19
Documents
Change to a person with significant control
Date: 29 Jun 2022
Action Date: 19 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Rory James Brace
Change date: 2022-04-19
Documents
Change person director company with change date
Date: 29 Jun 2022
Action Date: 19 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-19
Officer name: Mr Rory James Brace
Documents
Change to a person with significant control
Date: 29 Jun 2022
Action Date: 19 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-04-19
Psc name: Mr Rory James Brace
Documents
Change person director company with change date
Date: 29 Jun 2022
Action Date: 19 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-19
Officer name: Mr Rory James Brace
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2022
Action Date: 29 Jun 2022
Category: Address
Type: AD01
New address: Suite 3 Falcon Court Business Centre College Road Maidstone Kent ME15 6TF
Change date: 2022-06-29
Old address: 33 Lower Camden Chislehurst BR7 5HY England
Documents
Change person director company with change date
Date: 29 Jun 2022
Action Date: 19 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Kelly Brace
Change date: 2022-04-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jun 2022
Action Date: 17 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115557370001
Charge creation date: 2022-06-17
Documents
Accounts with accounts type unaudited abridged
Date: 19 May 2022
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2021
Action Date: 05 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-05
Documents
Accounts with accounts type unaudited abridged
Date: 24 May 2021
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 07 Sep 2020
Action Date: 05 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-05
Documents
Accounts with accounts type unaudited abridged
Date: 30 Jan 2020
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 06 Sep 2019
Action Date: 05 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-05
Documents
Notification of a person with significant control
Date: 05 Sep 2019
Action Date: 11 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kelly Brace
Notification date: 2018-09-11
Documents
Capital variation of rights attached to shares
Date: 25 Apr 2019
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 11 Sep 2018
Action Date: 11 Sep 2018
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2018-09-11
Documents
Appoint person director company with name date
Date: 11 Sep 2018
Action Date: 11 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kelly Brace
Appointment date: 2018-09-11
Documents
Change account reference date company current shortened
Date: 11 Sep 2018
Action Date: 31 Aug 2019
Category: Accounts
Type: AA01
New date: 2019-08-31
Made up date: 2019-09-30
Documents
Change to a person with significant control
Date: 07 Sep 2018
Action Date: 07 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Rory James Brace
Change date: 2018-09-07
Documents
Change person director company with change date
Date: 07 Sep 2018
Action Date: 07 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-07
Officer name: Mr Rory James Brace
Documents
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