Company Name3639 Holdings Limited
DirectorAlan Bruner
Company StatusActive
Company Number11384820
CategoryPrivate Limited Company
Incorporation Date26 May 2018(5 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Alan Bruner
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address130 Bury New Road
Prestwich
Manchester
M25 0AA

Location

Registered Address130 Bury New Road
Prestwich
Manchester
M25 0AA
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return3 March 2023 (1 year, 1 month ago)
Next Return Due17 March 2024 (overdue)

Filing History

9 February 2021Confirmation statement made on 9 February 2021 with no updates (3 pages)
18 February 2020Micro company accounts made up to 31 May 2019 (3 pages)
25 December 2019Confirmation statement made on 25 December 2019 with no updates (3 pages)
4 December 2018Confirmation statement made on 4 December 2018 with updates (5 pages)
3 October 2018Statement of capital on 3 October 2018
  • GBP 500,000
(3 pages)
7 September 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
7 September 2018Statement by Directors (1 page)
7 September 2018Statement of capital on 7 September 2018
  • GBP 1,000.00
(3 pages)
7 September 2018Solvency Statement dated 09/07/18 (1 page)
30 July 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Auth of reduction of capital. Re sect 190 ca 2006. 09/07/2018
  • RES06 ‐ Resolution of reduction in issued share capital
(21 pages)
30 July 2018Solvency Statement dated 09/07/18 (1 page)
30 July 2018Statement by Directors (1 page)
24 July 2018Statement of capital following an allotment of shares on 9 July 2018
  • GBP 1,000,000.00
(4 pages)
24 July 2018Change of share class name or designation (2 pages)
23 July 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
23 July 2018Resolutions
  • RES13 ‐ Auth to aloot shares 09/07/2018
(2 pages)
26 May 2018Incorporation
Statement of capital on 2018-05-26
  • GBP 100
(24 pages)