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3I HOLDINGS PLC - 16 Palace Street, London, SW1E 5JD, United Kingdom
Company Information
- Company registration number
- 02591431
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Palace Street
- London
- SW1E 5JD 16 Palace Street, London, SW1E 5JD UK
Management
- Managing Directors
- DUNN, Kevin John
- HALAI, Jasi Hari
- HATCHLEY, James Graham
- Company secretaries
- CALDERWOOD, Clare
Company Details
- Type of Business
- plc
- Incorporated
- 1991-03-08
- Age Of Company 1991-03-08 33 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- 3i Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800IWGUQS3U4V8953
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-08-06
- Annual Return
- Due Date: 2024-05-25
- Last Date: 2023-05-11
✓
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3I HOLDINGS PLC Company Description
- 3I HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 02591431. Its current trading status is "live". It was registered 1991-03-08. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-06.It can be contacted at 16 Palace Street .
Get 3I HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 3I Holdings Plc - 16 Palace Street, London, SW1E 5JD, United Kingdom
- 1991-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 3I HOLDINGS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02591431#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02591431#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02591431#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2023-07-03) - TM02
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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confirmation-statement-with-no-updates (2018-05-25) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-01) - AA
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confirmation-statement-with-updates (2017-05-26) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-14) - AA
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change-person-director-company-with-change-date (2014-12-15) - CH01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-20) - CH01
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termination-director-company-with-name (2013-01-02) - TM01
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accounts-with-accounts-type-full (2013-07-04) - AA
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change-person-director-company-with-change-date (2013-07-05) - CH01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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accounts-with-accounts-type-full (2012-08-20) - AA
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termination-director-company-with-name (2012-05-17) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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termination-director-company-with-name (2011-04-14) - TM01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-24) - TM01
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accounts-with-accounts-type-full (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-26) - AA
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legacy (2009-04-13) - 288b
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legacy (2009-03-16) - 288b
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change-person-director-company-with-change-date (2009-11-17) - CH01
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legacy (2009-09-04) - 363a
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legacy (2009-02-05) - 288b
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change-person-director-company (2009-11-09) - CH01
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change-person-secretary-company-with-change-date (2009-11-17) - CH03
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appoint-person-director-company-with-name (2009-11-20) - AP01
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keyboard_arrow_right 2008
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legacy (2008-12-03) - 288b
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resolution (2008-09-18) - RESOLUTIONS
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legacy (2008-08-28) - 363a
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accounts-with-accounts-type-full (2008-08-13) - AA
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legacy (2008-08-07) - 288b
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legacy (2008-02-12) - 288c
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keyboard_arrow_right 2007
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legacy (2007-03-15) - 288c
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accounts-with-accounts-type-full (2007-08-08) - AA
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legacy (2007-09-04) - 363a
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legacy (2007-11-13) - 288b
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legacy (2007-08-28) - 288c
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legacy (2007-11-13) - 288a
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keyboard_arrow_right 2006
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legacy (2006-03-06) - 287
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legacy (2006-10-17) - 288c
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legacy (2006-09-14) - 363a
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accounts-with-accounts-type-group (2006-08-07) - AA
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legacy (2006-06-09) - 288c
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legacy (2006-05-02) - 288a
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legacy (2006-02-02) - 288a
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legacy (2006-01-31) - 288a
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keyboard_arrow_right 2005
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legacy (2005-07-25) - 288b
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accounts-with-accounts-type-group (2005-08-26) - AA
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legacy (2005-09-09) - 363a
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legacy (2005-01-06) - 288c
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legacy (2005-12-16) - 288c
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accounts-with-accounts-type-group (2004-08-27) - AA
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legacy (2004-07-22) - PROSP
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legacy (2004-09-03) - 363a
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legacy (2004-07-21) - 288a
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legacy (2004-10-13) - 288c
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legacy (2004-07-21) - 288b
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legacy (2004-12-07) - 288c
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keyboard_arrow_right 2003
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legacy (2003-08-01) - PROSP
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legacy (2003-09-07) - 363a
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accounts-with-accounts-type-full (2003-08-23) - AA
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legacy (2003-01-21) - 288a
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legacy (2003-01-06) - 288b
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keyboard_arrow_right 2002
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legacy (2002-09-12) - 363a
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accounts-with-accounts-type-full (2002-09-08) - AA
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keyboard_arrow_right 2001
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legacy (2001-10-04) - 288c
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legacy (2001-09-05) - 363s
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keyboard_arrow_right 2000
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legacy (2000-02-29) - 123
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resolution (2000-02-29) - RESOLUTIONS
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legacy (2000-02-29) - 88(2)R
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resolution (2000-03-24) - RESOLUTIONS
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legacy (2000-03-24) - OC138
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certificate-capital-reduction-issued-capital (2000-03-24) - CERT15
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legacy (2000-08-04) - PROSP
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accounts-with-accounts-type-full (2000-08-18) - AA
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legacy (2000-10-13) - 363s
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keyboard_arrow_right 1999
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legacy (1999-08-03) - PROSP
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legacy (1999-09-06) - 363a
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legacy (1999-09-16) - 288b
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accounts-with-accounts-type-full (1999-07-30) - AA
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legacy (1999-09-27) - 288a
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keyboard_arrow_right 1998
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legacy (1998-12-30) - 288c
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legacy (1998-08-18) - 363a
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legacy (1998-08-12) - 288c
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accounts-with-accounts-type-full (1998-07-23) - AA
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legacy (1998-03-30) - 363a
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keyboard_arrow_right 1997
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legacy (1997-01-08) - 288b
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accounts-with-accounts-type-full (1997-07-14) - AA
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legacy (1997-04-28) - 288c
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legacy (1997-04-28) - 363a
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legacy (1997-07-16) - PROSP
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legacy (1997-09-16) - 288a
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legacy (1997-07-23) - 288a
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legacy (1997-07-20) - 288b
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keyboard_arrow_right 1996
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legacy (1996-09-23) - PROSP
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accounts-with-accounts-type-full-group (1996-07-17) - AA
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legacy (1996-04-11) - 363x
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legacy (1996-01-09) - 288
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keyboard_arrow_right 1995
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legacy (1995-10-16) - PROSP
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accounts-with-accounts-type-full-group (1995-08-30) - AA
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accounts-with-accounts-type-full (1995-07-19) - AA
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legacy (1995-04-07) - 363x
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keyboard_arrow_right 1994
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legacy (1994-03-31) - OC138
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legacy (1994-04-07) - 363s
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resolution (1994-04-08) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (1994-04-07) - CERT15
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accounts-with-accounts-type-full-group (1994-08-31) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-03) - AA
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legacy (1993-04-07) - 363s
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accounts-amended-with-accounts-type-full (1993-03-26) - AAMD
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-14) - AA
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legacy (1992-05-28) - 288
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legacy (1992-03-27) - 363b
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legacy (1992-03-12) - 288
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keyboard_arrow_right 1991
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incorporation-company (1991-03-08) - NEWINC
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legacy (1991-03-20) - 224
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legacy (1991-11-11) - 288
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legacy (1991-04-23) - 288
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certificate-authorisation-to-commence-business-borrow (1991-03-27) - CERT8
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application-to-commence-business (1991-03-27) - 117
