Menna Overview
Here’s a quick overview of CHESHIRE 3 HOLDINGS LIMITED 👀 — a Milton Keynes based business that started in 2019.
CHESHIRE 3 HOLDINGS LIMITED
- Company statusactive
- Company No11960396
- Age7 years 3 months Incorporated 24 April 2019
- Officers7
Address
Delaware Drive Delaware Drive, Tongwell, Milton Keynes, MK15 8HB, England
CHESHIRE 3 HOLDINGS LIMITED is an active company incorporated on 24 April 2019 and based in Milton Keynes, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45190 Sale of other motor vehicles
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 10 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 22 May 2025
Memorandum Articles
1 Year Ago on 19 May 2025
Resolution
1 Year Ago on 19 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 13 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 11 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Jun 2023
Confirmation Statement
3 Years Ago on 23 May 2023
Capital Return Purchase Own Shares
3 Years Ago on 21 Feb 2023
Legacy
3 Years Ago on 02 Feb 2023
Capital Cancellation Shares
3 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ODEBRINK, Andreas | secretary | 30 Apr 2025 | |
| HARGREAVES, Craig Anthony | director | Aug 1965 | 01 May 2019 |
| HENSALL, Ian | director | May 1968 | 01 May 2019 |
| NEWITT, Christopher Kenneth | director | Dec 1969 | 30 Apr 2025 |
| ODEBRINK, Andreas | director | Dec 1974 | 30 Apr 2025 |
| ROBERTSON, Mark Alistair | director | Jul 1963 | 01 May 2019 |
| WILKINS, Emma Louise | director | Apr 1988 | 30 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scania (Great Britain) Limited | 30 Apr 2025 | |
| Mr Simon Grant Dykes | Jul 1969 | 24 Apr 2019 |
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Here’s a quick overview of CHESHIRE 3 HOLDINGS LIMITED 👀 — a Milton Keynes based business that started in 2019.