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3CV HOLDINGS LTD (14239107)

3CV HOLDINGS LTD (14239107) is an active UK company. incorporated on 18 July 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. 3CV HOLDINGS LTD has been registered for 4 years. Current directors include AU, Kelvin Wing-Wah.

Company Number
14239107
Status
active
Type
ltd
Incorporated
18 July 2022
Age
4 years
Address
843 Finchley Road, London, NW11 8NA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
AU, Kelvin Wing-Wah
SIC Codes
64205

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Introduction
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Updated On: 28/07/2026
3

3CV HOLDINGS LTD

3CV HOLDINGS LTD is an active company incorporated on 18 July 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. 3CV HOLDINGS LTD was registered 4 years ago.(SIC: 64205)

Status

active

Active since 4 years ago

Company No

14239107

LTD Company

Age

4 Years

Incorporated 18 July 2022

Size

N/A

Accounts

ARD: 29/7

Up to Date

9 months left

Last Filed

Made up to 31 July 2025 (1 year ago)
Submitted on 16 January 2026 (6 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity

Next Due

Due by 29 April 2027
Period: 1 August 2025 - 29 July 2026

Confirmation Statement

Overdue

26 days overdue

Last Filed

Made up to 18 June 2025 (1 year ago)
Submitted on 16 July 2025 (1 year ago)

Next Due

Due by 2 July 2026
For period ending 18 June 2026

Previous Company Names

CELL VENTURES LIMITED
From: 18 July 2022To: 10 February 2023
Contact
Address

843 Finchley Road London, NW11 8NA,

Timeline

13 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Jul 22
Director Left
May 23
Funding Round
Jun 23
Funding Round
Apr 24
Funding Round
Jul 24
Funding Round
Dec 24
Capital Update
Apr 25
Funding Round
Jun 25
Owner Exit
Jun 25
Funding Round
Jan 26
Capital Update
Feb 26
Director Left
Jun 26
Funding Round
Jun 26
9
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

MUSALLAM, Ziad Hamad

Resigned
Finchley Road, LondonNW11 8NA
Born May 1988
Director
Appointed 18 Jul 2022
Resigned 02 Jun 2026

AU, Kelvin Wing-Wah

Active
Finchley Road, LondonNW11 8NA
Born November 1982
Director
Appointed 18 Jul 2022

ASKEW, George William

Resigned
Finchley Road, LondonNW11 8NA
Born August 1986
Director
Appointed 18 Jul 2022
Resigned 01 May 2023

Persons with significant control

3

2 Active
1 Ceased

Aq1441 Ltd

Ceased
Finchley Road, LondonNW11 8NA

Nature of Control

Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jul 2022

Mr Ziad Hamad Musallam

Active
Finchley Road, LondonNW11 8NA
Born May 1988

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jul 2022

Mr Kelvin Wing-Wah Au

Active
Finchley Road, LondonNW11 8NA
Born November 1982

Nature of Control

Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jul 2022
Fundings
Financials
Latest Activities

Filing History

48

Capital Name Of Class Of Shares
21 June 2026
SH08Notice of Name/Rights of Class of Shares
Resolution
21 June 2026
RESOLUTIONSResolutions
Memorandum Articles
21 June 2026
MAMA
Capital Variation Of Rights Attached To Shares
21 June 2026
SH10Notice of Particulars of Variation
Capital Allotment Shares
9 June 2026
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 June 2026
TM01Termination of Director
Legacy
25 February 2026
SH20SH20
Capital Statement Capital Company With Date Currency Figure
25 February 2026
SH19Statement of Capital
Legacy
25 February 2026
CAP-SSCAP-SS
Resolution
25 February 2026
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
22 February 2026
SH08Notice of Name/Rights of Class of Shares
Resolution
22 February 2026
RESOLUTIONSResolutions
Resolution
22 February 2026
RESOLUTIONSResolutions
Resolution
22 February 2026
RESOLUTIONSResolutions
Resolution
22 February 2026
RESOLUTIONSResolutions
Resolution
29 January 2026
RESOLUTIONSResolutions
Capital Allotment Shares
21 January 2026
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
16 January 2026
AAAnnual Accounts
Capital Name Of Class Of Shares
16 January 2026
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
16 January 2026
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
16 July 2025
CS01Confirmation Statement
Capital Allotment Shares
17 June 2025
SH01Allotment of Shares
Cessation Of A Person With Significant Control
17 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
28 April 2025
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
25 April 2025
SH19Statement of Capital
Legacy
25 April 2025
SH20SH20
Legacy
25 April 2025
CAP-SSCAP-SS
Resolution
17 April 2025
RESOLUTIONSResolutions
Capital Allotment Shares
5 December 2024
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
11 October 2024
AAAnnual Accounts
Resolution
1 August 2024
RESOLUTIONSResolutions
Change To A Person With Significant Control
1 August 2024
PSC04Change of PSC Details
Confirmation Statement With Updates
31 July 2024
CS01Confirmation Statement
Change To A Person With Significant Control
31 July 2024
PSC04Change of PSC Details
Capital Allotment Shares
29 July 2024
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
15 July 2024
AA01Change of Accounting Reference Date
Resolution
25 April 2024
RESOLUTIONSResolutions
Capital Allotment Shares
19 April 2024
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
16 April 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
7 September 2023
CS01Confirmation Statement
Memorandum Articles
27 June 2023
MAMA
Resolution
27 June 2023
RESOLUTIONSResolutions
Change To A Person With Significant Control
15 June 2023
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
15 June 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
22 May 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
22 May 2023
AD01Change of Registered Office Address
Certificate Change Of Name Company
10 February 2023
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
18 July 2022
NEWINCIncorporation