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- DECO 11 - UK CONDUIT 3 HOLDING LIMITED
DECO 11 - UK CONDUIT 3 HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
DECO 11 - UK CONDUIT 3 HOLDING LIMITED
COMPANY NUMBER
05991019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/11/2006
(17 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SANNE NOMINEES IRELAND LIMITED | N/A | N/A |
DECO 11 - UK CONDUIT 3 HOLDING LIMITED | Active - Accounts Filed | View Report |
DECO 11 - UK CONDUIT 3 P.L.C. | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Date: 29/07/2023 | Event: New Accounts filed |
Date: 23/11/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DECO 11 - UK CONDUIT 3 HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DECO 11 - UK CONDUIT 3 HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DECO 11 - UK CONDUIT 3 HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/08/2012 - Present (11 years and 8 months) Born in May 1953 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 13 |
View Report |
31/08/2012 - Present (11 years and 8 months) Born in Jul 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 20 |
View Report |
ACCOMPLISH SECRETARIES LIMITED 05/08/2022 - Present (1 years and 9 months) 05/08/2022 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 278 Past: 664 |
View Report |
ACCOMPLISH SECRETARIES LIMITED 05/08/2022 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Director: 07/11/2006 - Present (17 years and 6 months) Secretary: 07/11/2006 - Present (17 years and 6 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 488 Past: 1252 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SANNE GROUP PLC | N/A | N/A |
SANNE CAPITAL MARKETS LTD | N/A | N/A |
SANNE HOLDINGS LTD | N/A | N/A |
SANNE GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
APEX GROUP ADMINISTRATION SERVICES IRELAND LIMITED | N/A | N/A |
SANNE CAPITAL MARKETS IRELAND LIMITED | N/A | N/A |
SANNE CORPORATE ADMINISTRATION SERVICES IRELAND LIMITED | N/A | N/A |
DECO 2015 - HARP DESIGNATED ACTIVITY COMPANY | N/A | N/A |
HARVEST CLO IV PUBLIC LIMITED COMPANY | N/A | N/A |
HARVEST CLO V PUBLIC LIMITED COMPANY | N/A | N/A |
SANNE NOMINEES IRELAND LIMITED | N/A | N/A |
AMETHYST ALTERNATIVE INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
DAIDALOS INFRASTRUCTURE FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
DECO 11 - UK CONDUIT 3 HOLDING LIMITED | Active - Accounts Filed | View Report |
DECO 11 - UK CONDUIT 3 P.L.C. | Non-Trading | View Report |
DECO 15 - PAN EUROPE 6 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
DECO 9 - PAN EUROPE 3 PUBLIC LIMITED COMPANY | N/A | N/A |
DUSKVALE LIMITED | N/A | N/A |
LATIMER FINANCING SOLUTIONS - 1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
LSREF II FALL INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
LSREF III LASER INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
LSREF3 LASER (SHEARINGS) LTD | N/A | N/A |
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COACH HOLIDAY GROUP LIMITED | Company is dissolved | View Report |
COAST & COUNTRY HOTELS LIMITED | Company is dissolved | View Report |
NATIONAL HOLIDAYS TOURS LIMITED | Company is dissolved | View Report |
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SHEARINGS LEISURE GROUP LIMITED | Company is dissolved | View Report |
MAGENTA TRAVEL LIMITED | Company is dissolved | View Report |
UK BREAKAWAYS LIMITED | Company is dissolved | View Report |
SHEARINGS HOLIDAYS LIMITED | Company is dissolved | View Report |
SHEARINGS HOTELS LIMITED | Company is dissolved | View Report |
SHEARINGS LIMITED | Company is dissolved | View Report |
WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED | Company is dissolved | View Report |
WALLACE ARNOLD TOURS LIMITED | Company is dissolved | View Report |
WALLACE ARNOLD TRAVEL LIMITED | Company is dissolved | View Report |
NINE MASTS INVESTMENT FUND - DUBLIN DESIGNATED ACTIVITY COMPANY | N/A | N/A |
TATTERSHALL CASTLE GROUP LTD | N/A | N/A |
TCGB GUERNSEY LTD | N/A | N/A |
TCGI HOLDINGS LTD | N/A | N/A |
TCGP GUERNSEY LTD | N/A | N/A |
TCGT HOLDINGS LTD | N/A | N/A |
WESTFIELD STRATFORD CITY FINANCE PLC | Company is dissolved | View Report |
WINCHESTER STREET PLC | Active - Accounts Filed | View Report |
ZIM SHIPPING FINANCE LIMITED | N/A | N/A |
SANNE CAYMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SANNE FIDUCIARY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
SANNE GROUP NOMINEES 1 (UK) LIMITED | Non-Trading | View Report |
SANNE GROUP NOMINEES 2 (UK) LIMITED | Non-Trading | View Report |
SANNE GROUP SECRETARIES (UK) LIMITED | Non-Trading | View Report |
SANNE GROUP SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Date: 29/07/2023 | Event: New Accounts filed |
Date: 23/11/2022 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2022 | Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
Date: 30/08/2022 | Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (929948150) Appointed |
Date: 30/08/2022 | Event: Sunil Masson (918406926) has left the board |
Date: 24/12/2020 | Event: New Accounts filed |
Date: 13/11/2020 | Event: New Confirmation Statement filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 25/11/2018 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 25/07/2018 | Event: Change in Reg. Office |
Date: 13/11/2017 | Event: New Confirmation Statement filed |
Date: 12/08/2017 | Event: New Accounts filed |
Date: 12/11/2016 | Event: New Annual Return filed |
Date: 05/07/2016 | Event: New Accounts filed |
Date: 13/11/2015 | Event: New Annual Return filed |
Date: 02/09/2015 | Event: New Accounts filed |
Date: 29/11/2014 | Event: New Annual Return filed |
Date: 27/11/2014 | Event: New Accounts filed |
Date: 10/01/2014 | Event: New Company Secretary Sunil Masson (918406926) Appointed |
Date: 07/01/2014 | Event: Jodie Osborne (917339158) has left the board |
Date: 13/12/2013 | Event: New Annual Return filed |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 20/11/2012 | Event: New Annual Return filed |
Date: 07/11/2012 | Event: John Traynor (912537504) has left the board |
Date: 07/11/2012 | Event: New Board Member Graham Derek Edward Cox (917290689) Appointed |
Date: 07/11/2012 | Event: New Board Member Graham John Hodgkins (917290664) Appointed |
Date: 07/11/2012 | Event: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) has left the board |
Date: 07/11/2012 | Event: Mark Howard Filer (910892760) has left the board |
Date: 07/11/2012 | Event: Change in Reg. Office |
Date: 07/11/2012 | Event: New Company Secretary Jodie Osborne (917339158) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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