| Company Name | Threeway Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10263879 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2016(7 years, 9 months ago) |
| Dissolution Date | 1 May 2018 (5 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Peter Martin Blagden |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2016(same day as company formation) |
| Role | Family Office |
| Country of Residence | England |
| Correspondence Address | 8 Knicap St. James's Square London SW1Y 4JU |
| Director Name | Mr Nikolai Alexander Ueker |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 05 July 2016(same day as company formation) |
| Role | Family Office |
| Country of Residence | England |
| Correspondence Address | 8 Knicap St. James's Square London SW1Y 4JU |
Location
| Registered Address | 8 Knicap St. James's Square London SW1Y 4JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 1 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2018 | Application to strike the company off the register (3 pages) |
| 31 October 2017 | Registered office address changed from Anthony Cowen Chartered Acc. Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom to 8 Knicap St. James's Square London SW1Y 4JU on 31 October 2017 (1 page) |
| 31 October 2017 | Registered office address changed from Anthony Cowen Chartered Acc. Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom to 8 Knicap St. James's Square London SW1Y 4JU on 31 October 2017 (1 page) |
| 11 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 5 July 2016 | Incorporation Statement of capital on 2016-07-05
|
| 5 July 2016 | Incorporation Statement of capital on 2016-07-05
|