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3WEST HOLDINGS LTD (10012078)

3WEST HOLDINGS LTD (10012078) is an active UK company. incorporated on 18 February 2016. with registered office in Exeter. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. 3WEST HOLDINGS LTD has been registered for 10 years. Current directors include FOWLER, Frederick James Daniel, FOWLER, James Daniel, Mr., FOWLER, Katharine Larissa and 1 others.

Company Number
10012078
Status
active
Type
ltd
Incorporated
18 February 2016
Age
10 years
Address
Unit 3 Gereint Hill, Exeter, EX1 3RS
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
FOWLER, Frederick James Daniel, FOWLER, James Daniel, Mr., FOWLER, Katharine Larissa, FOWLER, Sienna Coco
SIC Codes
68100

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3WEST HOLDINGS LTD

3WEST HOLDINGS LTD is an active company incorporated on 18 February 2016 with the registered office located in Exeter. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. 3WEST HOLDINGS LTD was registered 10 years ago.(SIC: 68100)

Status

active

Active since 10 years ago

Company No

10012078

LTD Company

Age

10 Years

Incorporated 18 February 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 14 April 2026 (2 months ago)
Submitted on 7 May 2026 (1 month ago)

Next Due

Due by 28 April 2027
For period ending 14 April 2027

Previous Company Names

WOLFHEAD LIMITED
From: 18 February 2016To: 11 March 2022
Contact
Address

Unit 3 Gereint Hill Tithebarn Exeter, EX1 3RS,

Previous Addresses

Studio 10, the Courtyard Woodbury Business Park Woodbury EX5 1AY England
From: 22 April 2022To: 6 August 2025
Eagle House 44 the Strand Exmouth EX8 1AL United Kingdom
From: 6 March 2019To: 22 April 2022
1 Red Place C/O Quantmetrics Limited London W1K 6PL England
From: 28 February 2017To: 6 March 2019
Ives Farm Stratfield Saye Reading RG7 2DE United Kingdom
From: 18 February 2016To: 28 February 2017
Timeline

23 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Feb 16
Director Joined
Oct 16
Director Left
Jul 19
Director Joined
Mar 21
Funding Round
Oct 21
Loan Secured
Jun 22
Director Joined
Jun 22
Loan Cleared
Jun 22
Loan Secured
Aug 22
Loan Secured
Aug 22
Loan Secured
Aug 22
Loan Secured
Aug 22
Loan Secured
Aug 22
Director Left
Oct 22
Loan Secured
Dec 22
Director Joined
Feb 24
Director Joined
Feb 24
Loan Secured
Jun 24
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
1
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

OXLAND, Louise

Active
Gereint Hill, ExeterEX1 3RS
Secretary
Appointed 20 Jun 2022

FOWLER, Frederick James Daniel

Active
Gereint Hill, ExeterEX1 3RS
Born July 2000
Director
Appointed 01 Feb 2024

FOWLER, James Daniel, Mr.

Active
Gereint Hill, ExeterEX1 3RS
Born June 1974
Director
Appointed 24 Oct 2016

FOWLER, Katharine Larissa

Active
Stratfield Saye, ReadingRG7 2DE
Born July 1976
Director
Appointed 20 Jun 2022

FOWLER, Sienna Coco

Active
Gereint Hill, ExeterEX1 3RS
Born March 2003
Director
Appointed 01 Feb 2024

FOWLER, Katharine

Resigned
Stratfield Saye, ReadingRG7 2DE
Secretary
Appointed 18 Feb 2016
Resigned 25 Jun 2019

MANNING, Rachael Nichola

Resigned
Woodbury Business Park, WoodburyEX5 1AY
Secretary
Appointed 25 Jun 2019
Resigned 20 Jun 2022

FOWLER, John Daniel

Resigned
Woodbury Business Park, WoodburyEX5 1AY
Born May 1944
Director
Appointed 26 Mar 2021
Resigned 25 Sept 2022

FOWLER, Katharine Larissa

Resigned
Stratfield Saye, ReadingRG7 2DE
Born July 1976
Director
Appointed 18 Feb 2016
Resigned 29 Jun 2019

Persons with significant control

1

Mr. James Daniel Fowler

Active
Gereint Hill, ExeterEX1 3RS
Born June 1974

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

64

Confirmation Statement With No Updates
7 May 2026
CS01Confirmation Statement
Mortgage Satisfy Charge Full
19 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 December 2025
MR04Satisfaction of Charge
Change Person Secretary Company With Change Date
10 October 2025
CH03Change of Secretary Details
Accounts With Accounts Type Group
24 September 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 August 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
1 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 June 2024
MR01Registration of a Charge
Confirmation Statement With Updates
29 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 February 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
27 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
15 May 2023
CS01Confirmation Statement
Change To A Person With Significant Control
20 December 2022
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
15 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 October 2022
TM01Termination of Director
Change Person Secretary Company With Change Date
5 October 2022
CH03Change of Secretary Details
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
30 June 2022
MR04Satisfaction of Charge
Termination Secretary Company With Name Termination Date
20 June 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
20 June 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
20 June 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 June 2022
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
22 April 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
8 April 2022
AAAnnual Accounts
Certificate Change Of Name Company
11 March 2022
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Previous Shortened
8 March 2022
AA01Change of Accounting Reference Date
Resolution
4 February 2022
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
2 February 2022
RP04SH01RP04SH01
Gazette Filings Brought Up To Date
2 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
1 February 2022
CS01Confirmation Statement
Gazette Notice Compulsory
1 February 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Micro Entity
3 December 2021
AAAnnual Accounts
Resolution
3 November 2021
RESOLUTIONSResolutions
Change To A Person With Significant Control
20 October 2021
PSC04Change of PSC Details
Capital Allotment Shares
20 October 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
26 March 2021
AP01Appointment of Director
Confirmation Statement With Updates
27 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 July 2020
AAAnnual Accounts
Change Account Reference Date Company Current Extended
2 March 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
14 November 2019
CS01Confirmation Statement
Change To A Person With Significant Control
14 November 2019
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
14 November 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
8 July 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 July 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
6 March 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 March 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
28 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 February 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 February 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
24 October 2016
AP01Appointment of Director
Incorporation Company
18 February 2016
NEWINCIncorporation