OpenCompanies

Howard Sandcliffe Investments 3 Limited

Company number
06181130
Status
Active
Type
Private Limited Company
Incorporated
23 Mar 2007
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Adex Holdings Limited (2 companies)

Registered office

Unit 4 New Bury Business Park Mill Road
Slapton
Leighton Buzzard
LU7 9BT

Previous names

  • DUN 20 Limited (until 8 Jan 2008)

Control

NameNature of controlNotifiedCeased
Howard Equity Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 Oct 2017
Mr Paul Anthony Atherton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 Oct 2017
Mr Jeremy Donald Mackenzie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 Oct 2017
Adex Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Oct 2017

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 - £83 1
31 Jan 2025 - £85 1
31 Jan 2024 - - 1
31 Jan 2023 - - 1
31 Jan 2022 - - 1
31 Jan 2021 - - 1
31 Jan 2020 - - 1
31 Jan 2019 £535,575 - 3
31 Jan 2018 - - -
31 Jan 2017 - - -
31 Jan 2016 - - -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -

Connections

Owned by

Howard Sandcliffe Investments 3 Limited → Adex Holdings Limited

Controls

Companies at the same address

Data