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"https://find-and-update.company-information.service.gov.uk/company/03800136/filing-history" }, "confirmation_statement": { "next_due": "2027-07-16", "last_made_up": "2026-07-02" }, "officers": [ { "name": "COULLING, Aaron John", "person_url": "/person/6374429", "role": "director", "appointed_on": "1999-07-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:01:03+00:00" }, { "name": "COULLING, John Leslie", "person_url": "/person/6515152", "role": "director", "appointed_on": "1999-07-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:01:03+00:00" }, { "name": "COULLING, Leigh Edward", "person_url": "/person/6515153", "role": "director", "appointed_on": "1999-07-02", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:01:03+00:00" }, { "name": "COULLING, Carol Anne", "person_url": "/person/6515155", "role": "director", "appointed_on": "1999-07-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:01:03+00:00" } ], "psc": [ { "name": "Mr Aaron John Coulling", "kind": "individual-person-with-significant-control", "person_url": "/person/9729", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-07-11", "ceased_on": "2026-01-12", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Leigh Edward Coulling", "kind": "individual-person-with-significant-control", "person_url": "/person/2840246", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-07-11", "ceased_on": "2026-01-12", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "3am Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14489292", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2026-01-12", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }