OpenCompanies

3689 Ltd

Company number
14545344
Status
Active
Type
Private Limited Company
Incorporated
16 Dec 2022
Nature of business
Other business support service activities n.e.c.
Corporate group
Granard Holdings Ltd (3 companies)

Registered office

71-75 Shelton Street
Covent Garden
WC2H 9JQ

Officers

NameRoleAppointedResigned
CHANDLER, Luke Brian Director 16 Dec 2022

Control

NameNature of controlNotifiedCeased
Granard Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Dec 2022
C I Holdco Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Dec 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£11,165 £12 0
31 Dec 2023 -£10,234 £443 0

Connections

Owned by

3689 Ltd → C I Holdco Ltd

Directors’ other companies

Registered address

798 companies are registered at this address - likely a registration agent.

Data