THIRD STEP HOLDINGS LTD
THIRD STEP HOLDINGS LTD is an active private limited company, incorporated on 23 June 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Tamar Close, Ferndown. The company's next accounts are due on 23 March 2025, and fall under the accounts category: No Accounts Filed. THIRD STEP HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14957354 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 23/06/2023 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 5 TAMAR CLOSE |
|---|
| Post Town | FERNDOWN |
|---|
| Country | ENGLAND |
|---|
| Postcode | BH22 8XE |
|---|
Accounts
| Accounting Reference Date | 30th June |
|---|
| Accounts Next Due Date | 23/03/2025 |
|---|
| Accounts Category | NO ACCOUNTS FILED |
|---|
Confirmation Statement
| Next Due Date | 06/07/2024 |
|---|
| Last Made Up Date | Not available |
|---|
Return
| Next Due Date | 21/07/2024 |
|---|
| Last Made Up Date | Not available |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
THIRD STEP HOLDINGS LTD
Directors
(The company's officers)
MR JACK MICHAEL ATHERTON
(~28 year old British national)
FLAT 59 PERCY LAURIE HOUSE 217 UPPER RICHMOND ROAD, LONDON, SW15 6SY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/06/2023
MR MATTHEW CHARLES DEACON-SMITH
(~30 year old British national)
5 TAMAR CLOSE, FERNDOWN, BH22 8XE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/06/2023
Shareholders
(Persons of Significant Control)
Mr Jack Michael Atherton
(~28 year old British national)
Flat 59 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/06/2023
Mr Matthew Charles Deacon-Smith
(~30 year old British national)
5, Tamar Close, Ferndown, BH22 8XE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/06/2023
Connections
(Shared officers)
- MR MATTHEW CHARLES DEACON-SMITH
- MR MATTHEW CHARLES DEACON-SMITH
- MR MATTHEW CHARLES DEACON-SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BH22 8XE
Other companies with registered offices in BH22 8XE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
