OpenCompanies

Three Peaks International Ltd

Company number
15836609
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 2024
Nature of business
Non-specialised wholesale trade

Registered office

9 Princes Square
Harrogate
London
HG1 1ND

Previous names

  • A Little Word On Wine Ltd (until 20 Aug 2026)

Officers

NameRoleAppointedResigned
VALAITIS, Peter Anthony Director 12 Jul 2024 12 Jul 2026
THORNTON, Bryan Anthony Director 12 Jul 2026 14 Aug 2026
IBRAHIM, Ashraf Mohammed Abdou Awad Secretary 17 Aug 2026 19 Aug 2026
IBRAHIM, Ashraf Mohammed Abdou Awad Director 14 Aug 2026 19 Aug 2026
ELBASHIR, Mogtaba Mahgoub Elkhalifa Director 19 Aug 2026
MOUSA, Mohammed Hasabelrasoul Osman Secretary 19 Aug 2026
ELBASHIR, Mogtaba Mahgoub Elkhalifa Secretary 19 Aug 2026
ABDALLAH, Ahmed Ali Ibrahim Secretary 19 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Peter Anthony Valaitis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jul 2024 12 Jul 2026
Mr Bryan Anthony Thornton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jul 2026 14 Aug 2026
Mr Ashraf Mohammed Abdou Awad Ibrahim Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Aug 2026 19 Aug 2026
Mr Mogtaba Mahgoub Elkhalifa Elbashir Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
19 Aug 2026

Accounts

Year ended Net assets Cash
31 Jul 2026 Dormant £1 -
31 Jul 2025 Dormant £1 £1

Connections

Registered address

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

Data