| Company Name | M3 Holdings Ltd |
|---|---|
| Directors | Mihai Ivascu and Vlad Luca |
| Company Status | Active |
| Company Number | 09878049 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2015(8 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Mihai Ivascu |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 18 November 2015(same day as company formation) |
| Role | Businessman |
| Country of Residence | Monaco |
| Correspondence Address | PO Box 98000 2 Quai Jean-Charles Rey Monaco |
| Director Name | Mr Vlad Luca |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 29 July 2022(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | Romania |
| Correspondence Address | Wework 145 City Road Hoxton London EC1V 1AZ |
| Secretary Name | Mr Paul Anthony Mears |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 London Wall. London EC2Y 5AL |
| Director Name | Ms Alison Lesley Mears |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2016(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 months (resigned 12 December 2016) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 London Wall. London EC2Y 5AL |
| Director Name | Mr Paul Anthony Mears |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2016(1 year after company formation) |
| Appointment Duration | 12 months (resigned 11 December 2017) |
| Role | Businessman |
| Country of Residence | Monaco |
| Correspondence Address | 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD |
| Director Name | Mr Peter Kutemann |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 31 January 2017(1 year, 2 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 26 July 2017) |
| Role | Businessman |
| Country of Residence | Monaco |
| Correspondence Address | 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD |
| Director Name | Mr Michael John Conroy |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2018(2 years, 6 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 26 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Compton Street London EC1V 0BN |
| Director Name | Mr Mark Nathan Bolsom |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2020(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 19 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wework 145 City Road Hoxton London EC1V 1AZ |
Location
| Registered Address | Wework 145 City Road Hoxton London EC1V 1AZ |
|---|---|
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 19 December 2023 (overdue) |
Filing History
| 11 February 2021 | Confirmation statement made on 11 February 2021 with updates (7 pages) |
|---|---|
| 10 February 2021 | Statement of capital following an allotment of shares on 20 January 2021
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| 20 January 2021 | Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS (1 page) |
| 18 January 2021 | Confirmation statement made on 16 January 2021 with updates (7 pages) |
| 24 November 2020 | Registered office address changed from C/O Corsham Tenant Limited, 41 Corsham Street London N1 6DR United Kingdom to Wework 145 City Road Hoxton London EC1V 1AZ on 24 November 2020 (1 page) |
| 23 November 2020 | Accounts for a small company made up to 31 December 2019 (12 pages) |
| 19 November 2020 | Confirmation statement made on 19 November 2020 with updates (7 pages) |
| 12 October 2020 | Confirmation statement made on 12 October 2020 with updates (6 pages) |
| 24 September 2020 | Confirmation statement made on 24 September 2020 with updates (5 pages) |
| 21 September 2020 | Confirmation statement made on 21 September 2020 with updates (6 pages) |
| 1 August 2020 | Confirmation statement made on 31 July 2020 with updates (6 pages) |
| 27 June 2020 | Confirmation statement made on 27 June 2020 with updates (6 pages) |
| 19 June 2020 | Confirmation statement made on 19 June 2020 with updates (6 pages) |
| 16 March 2020 | Confirmation statement made on 16 March 2020 with updates (5 pages) |
| 21 February 2020 | Director's details changed for Mr Mark Nathan Bolsom on 12 February 2020 (2 pages) |
| 21 February 2020 | Appointment of Mr Mark Nathan Bolsom as a director on 12 February 2020 (2 pages) |
| 21 February 2020 | Registered office address changed from 4th Floor, Office W13 40 Islington High Street London N1 8EQ United Kingdom to C/O Corsham Tenant Limited, 41 Corsham Street London N1 6DR on 21 February 2020 (1 page) |
| 6 February 2020 | Confirmation statement made on 6 February 2020 with updates (6 pages) |
| 9 January 2020 | Change of details for Mr Mihai Ivascu as a person with significant control on 24 August 2017 (2 pages) |
| 7 January 2020 | Confirmation statement made on 26 September 2019 with updates (5 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 14 June 2019 | Confirmation statement made on 14 June 2019 with updates (5 pages) |
| 31 May 2019 | Change of details for Mr Mihai Ivascu as a person with significant control on 24 August 2017 (2 pages) |
| 29 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 28 May 2019 | Confirmation statement made on 27 May 2019 with updates (5 pages) |
| 30 April 2019 | Confirmation statement made on 30 April 2019 with updates (5 pages) |
| 11 March 2019 | Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England to 4th Floor, Office W13 40 Islington High Street London N1 8EQ on 11 March 2019 (1 page) |
| 26 February 2019 | Confirmation statement made on 26 February 2019 with updates (5 pages) |
| 11 February 2019 | Statement of capital following an allotment of shares on 8 February 2019
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| 11 February 2019 | Confirmation statement made on 11 February 2019 with updates (5 pages) |
| 24 January 2019 | Confirmation statement made on 24 January 2019 with updates (5 pages) |
| 16 January 2019 | Confirmation statement made on 16 January 2019 with updates (5 pages) |
| 16 January 2019 | Statement of capital following an allotment of shares on 11 January 2019
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| 9 January 2019 | Resolutions
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| 21 December 2018 | Confirmation statement made on 21 December 2018 with updates (5 pages) |
| 11 December 2018 | Confirmation statement made on 11 December 2018 with updates (5 pages) |
| 28 November 2018 | Termination of appointment of Michael John Conroy as a director on 26 November 2018 (1 page) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 24 September 2018 | Confirmation statement made on 24 September 2018 with updates (5 pages) |
| 23 July 2018 | Director's details changed for Mr Mihai Ivascu on 19 July 2018 (2 pages) |
| 23 July 2018 | Change of details for Mr Mihai Ivascu as a person with significant control on 19 July 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 2 July 2018 with updates (5 pages) |
| 2 July 2018 | Appointment of Mr Michael John Conroy as a director on 31 May 2018 (2 pages) |
| 25 April 2018 | Confirmation statement made on 25 April 2018 with updates (4 pages) |
| 24 April 2018 | Confirmation statement made on 24 April 2018 with updates (4 pages) |
| 23 April 2018 | Confirmation statement made on 23 April 2018 with updates (4 pages) |
| 3 April 2018 | Confirmation statement made on 3 April 2018 with updates (6 pages) |
| 21 March 2018 | Confirmation statement made on 21 March 2018 with updates (6 pages) |
| 26 January 2018 | Statement of capital following an allotment of shares on 12 January 2018
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| 26 January 2018 | Statement of capital following an allotment of shares on 28 November 2017
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| 21 December 2017 | Termination of appointment of Paul Anthony Mears as a secretary on 11 December 2017 (1 page) |
| 21 December 2017 | Termination of appointment of Paul Anthony Mears as a director on 11 December 2017 (1 page) |
| 22 November 2017 | Register inspection address has been changed from Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (1 page) |
| 22 November 2017 | Register inspection address has been changed from Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (1 page) |
| 18 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
| 17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
| 17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2017 | Statement of capital following an allotment of shares on 11 October 2017
|
| 12 October 2017 | Statement of capital following an allotment of shares on 11 October 2017
|
| 11 October 2017 | Confirmation statement made on 11 October 2017 with updates (6 pages) |
| 11 October 2017 | Confirmation statement made on 11 October 2017 with updates (6 pages) |
| 26 July 2017 | Termination of appointment of Peter Kutemann as a director on 26 July 2017 (1 page) |
| 26 July 2017 | Termination of appointment of Peter Kutemann as a director on 26 July 2017 (1 page) |
| 13 July 2017 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 13 July 2017 (1 page) |
| 13 July 2017 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 13 July 2017 (1 page) |
| 28 April 2017 | Registered office address changed from 125 London Wall. London EC2Y 5AL United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page) |
| 28 April 2017 | Registered office address changed from 125 London Wall. London EC2Y 5AL United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page) |
| 29 March 2017 | Appointment of Mr Peter Kutemann as a director on 31 January 2017 (2 pages) |
| 29 March 2017 | Appointment of Mr Peter Kutemann as a director on 31 January 2017 (2 pages) |
| 20 March 2017 | Statement of capital following an allotment of shares on 17 March 2017
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| 20 March 2017 | Statement of capital following an allotment of shares on 17 March 2017
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| 18 January 2017 | Statement of capital following an allotment of shares on 20 December 2016
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| 18 January 2017 | Statement of capital following an allotment of shares on 20 December 2016
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| 5 January 2017 | Statement of capital following an allotment of shares on 20 December 2016
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| 5 January 2017 | Statement of capital following an allotment of shares on 20 December 2016
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| 3 January 2017 | Statement of capital following an allotment of shares on 20 December 2016
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| 3 January 2017 | Statement of capital following an allotment of shares on 20 December 2016
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| 20 December 2016 | Appointment of Mr Paul Anthony Mears as a director on 12 December 2016 (2 pages) |
| 20 December 2016 | Statement of capital following an allotment of shares on 20 December 2016
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| 20 December 2016 | Statement of capital following an allotment of shares on 20 December 2016
|
| 20 December 2016 | Termination of appointment of Alison Lesley Mears as a director on 12 December 2016 (1 page) |
| 20 December 2016 | Termination of appointment of Alison Lesley Mears as a director on 12 December 2016 (1 page) |
| 20 December 2016 | Appointment of Mr Paul Anthony Mears as a director on 12 December 2016 (2 pages) |
| 30 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 23 November 2016 | Register(s) moved to registered inspection location 71 Chessel Street Bristol BS33DN (1 page) |
| 23 November 2016 | Statement of capital following an allotment of shares on 1 October 2016
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| 23 November 2016 | Register inspection address has been changed from 71 Chessel Street Bristol BS33DN England to Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY (1 page) |
| 23 November 2016 | Statement of capital following an allotment of shares on 30 June 2016
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| 23 November 2016 | Statement of capital following an allotment of shares on 1 October 2016
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| 23 November 2016 | Statement of capital following an allotment of shares on 30 June 2016
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| 23 November 2016 | Register inspection address has been changed from 71 Chessel Street Bristol BS33DN England to Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY (1 page) |
| 23 November 2016 | Register(s) moved to registered inspection location 71 Chessel Street Bristol BS33DN (1 page) |
| 17 November 2016 | Secretary's details changed for Mr Paul Anthony Mears on 17 November 2016 (1 page) |
| 17 November 2016 | Secretary's details changed for Mr Paul Anthony Mears on 17 November 2016 (1 page) |
| 17 November 2016 | Register(s) moved to registered inspection location 71 Chessel Street Bristol BS33DN (1 page) |
| 17 November 2016 | Register(s) moved to registered office address 125 London Wall. London EC2Y 5AL (1 page) |
| 17 November 2016 | Register(s) moved to registered inspection location 71 Chessel Street Bristol BS33DN (1 page) |
| 17 November 2016 | Register(s) moved to registered office address 125 London Wall. London EC2Y 5AL (1 page) |
| 21 September 2016 | Statement of capital following an allotment of shares on 21 March 2016
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| 21 September 2016 | Statement of capital following an allotment of shares on 21 March 2016
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| 21 September 2016 | Statement of capital following an allotment of shares on 21 March 2016
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| 21 September 2016 | Statement of capital following an allotment of shares on 21 March 2016
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| 21 September 2016 | Statement of capital following an allotment of shares on 21 March 2016
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| 21 September 2016 | Statement of capital following an allotment of shares on 30 June 2016
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| 21 September 2016 | Statement of capital following an allotment of shares on 30 June 2016
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| 21 September 2016 | Statement of capital following an allotment of shares on 21 March 2016
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| 21 September 2016 | Statement of capital following an allotment of shares on 30 June 2016
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| 21 September 2016 | Statement of capital following an allotment of shares on 21 March 2016
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| 21 September 2016 | Statement of capital following an allotment of shares on 30 June 2016
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| 21 September 2016 | Statement of capital following an allotment of shares on 30 June 2016
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| 21 September 2016 | Statement of capital following an allotment of shares on 30 June 2016
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| 21 September 2016 | Statement of capital following an allotment of shares on 29 July 2016
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| 21 September 2016 | Statement of capital following an allotment of shares on 29 July 2016
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| 21 September 2016 | Statement of capital following an allotment of shares on 21 March 2016
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| 21 September 2016 | Statement of capital following an allotment of shares on 21 March 2016
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| 21 September 2016 | Statement of capital following an allotment of shares on 21 March 2016
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| 3 September 2016 | Director's details changed for Mr Mihai Ivascu on 3 September 2016 (2 pages) |
| 3 September 2016 | Director's details changed for Mr Mihai Ivascu on 3 September 2016 (2 pages) |
| 3 September 2016 | Register(s) moved to registered inspection location 71 Chessel Street Bristol BS33DN (1 page) |
| 3 September 2016 | Registered office address changed from 125 London Wall London EC2Y 5AL United Kingdom to 125 London Wall. London EC2Y 5AL on 3 September 2016 (1 page) |
| 3 September 2016 | Registered office address changed from 125 London Wall London EC2Y 5AL United Kingdom to 125 London Wall. London EC2Y 5AL on 3 September 2016 (1 page) |
| 3 September 2016 | Secretary's details changed for Mr Paul Anthony Mears on 3 September 2016 (1 page) |
| 3 September 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 3 September 2016 | Director's details changed for Ms Alison Lesley Mears on 3 September 2016 (2 pages) |
| 3 September 2016 | Register inspection address has been changed to 71 Chessel Street Bristol BS33DN (1 page) |
| 3 September 2016 | Secretary's details changed for Mr Paul Anthony Mears on 3 September 2016 (1 page) |
| 3 September 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 3 September 2016 | Director's details changed for Ms Alison Lesley Mears on 3 September 2016 (2 pages) |
| 3 September 2016 | Register inspection address has been changed to 71 Chessel Street Bristol BS33DN (1 page) |
| 3 September 2016 | Register(s) moved to registered inspection location 71 Chessel Street Bristol BS33DN (1 page) |
| 10 August 2016 | Appointment of Ms Alison Lesley Mears as a director on 10 June 2016 (2 pages) |
| 10 August 2016 | Appointment of Ms Alison Lesley Mears as a director on 10 June 2016 (2 pages) |
| 18 November 2015 | Incorporation Statement of capital on 2015-11-18
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| 18 November 2015 | Incorporation Statement of capital on 2015-11-18
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