HU

HOLDINGS U.K. NO.3 LIMITED

Dissolved

Company number 07549094

Luton, England · Incorporated 2 March 2011

Griffin House Uk1-101-135 Osborne Road, Luton, Bedfordshire, LU1 3YT, England

Last updated on 13 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 September 2012

Company history

Previous company names

GM HOLDINGS U.K. NO. 3 LIMITED · 2 March 2011 – 18 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Automotive Uk No.1
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
21 September 2012
Shares allotted · 0 shares allotted
—
16 March 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
3 September 2019 View
Gazette Notice Voluntary
Gazette
18 June 2019 View
Dissolution Application Strike Off Company
Dissolution
7 June 2019 View
Gazette Notice Compulsory
Gazette
21 May 2019 View
Change Account Reference Date Company Current Shortened
Accounts
10 December 2018 View
Resolution
Resolution
30 November 2018 View
Legacy
Insolvency
30 November 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2018 View
Legacy
Capital
30 November 2018 View
Termination Director Company With Name Termination Date
Officers
19 November 2018 View
Change Account Reference Date Company Current Extended
Accounts
26 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
1 March 2018 View
Appoint Person Director Company With Name Date
Officers
19 February 2018 View
Termination Director Company With Name Termination Date
Officers
13 February 2018 View
Change Of Name Notice
Change Of Name
18 September 2017 View
Resolution
Resolution
18 September 2017 View
Termination Director Company With Name Termination Date
Officers
21 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2017 View
Accounts With Accounts Type Full
Accounts
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 February 2016 View
Change Person Director Company With Change Date
Officers
14 January 2016 View
Change Person Director Company With Change Date
Officers
14 January 2016 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Second Filing Of Form With Form Type
Document Replacement
9 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Change Person Director Company With Change Date
Officers
31 March 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Appoint Person Director Company With Name Date
Officers
1 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Resolution
Resolution
17 March 2014 View
Appoint Person Director Company With Name
Officers
9 September 2013 View
Appoint Person Director Company With Name
Officers
9 September 2013 View
Appoint Person Director Company With Name
Officers
9 September 2013 View
Termination Director Company With Name
Officers
7 August 2013 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Capital Allotment Shares
Capital
16 October 2012 View
Resolution
Resolution
16 October 2012 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Appoint Person Director Company With Name
Officers
29 August 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Capital Allotment Shares
Capital
1 April 2011 View
Resolution
Resolution
25 March 2011 View
Appoint Person Secretary Company With Name
Officers
25 March 2011 View
Appoint Person Director Company With Name
Officers
25 March 2011 View
Appoint Person Director Company With Name
Officers
25 March 2011 View
Termination Director Company With Name
Officers
25 March 2011 View
Termination Secretary Company With Name
Officers
25 March 2011 View
Termination Director Company With Name
Officers
25 March 2011 View
Change Account Reference Date Company Current Shortened
Accounts
25 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2011 View
Incorporation Company
Incorporation
2 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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