Introduction
Watch Company
A
ASSET 3 OP LIMITED
ASSET 3 OP LIMITED is an active company incorporated on 10 July 2024 with the registered office located in Crowborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ASSET 3 OP LIMITED was registered 1 year ago.(SIC: 74909)
Status
active
Active since 1 years ago
Company No
15830838
LTD Company
Age
1 Years
Incorporated 10 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 April 2026
Period: 10 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
1 Beacon Road Crowborough, TN6 1AF,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEGEMAN, Colin Ronald Anderson
ActiveBeacon Road, CrowboroughTN6 1AF
Born May 1962
Director
Appointed 10 Jul 2024
BEGEMAN, Colin Ronald Anderson
Beacon Road, CrowboroughTN6 1AF
Born May 1962
Director
10 Jul 2024
Active
MACDONALD, Keith Michael
ActiveBeacon Road, CrowboroughTN6 1AF
Born March 1952
Director
Appointed 10 Jul 2024
MACDONALD, Keith Michael
Beacon Road, CrowboroughTN6 1AF
Born March 1952
Director
10 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Asset 3 Opsh Limited
ActiveBeacon Road, CrowboroughTN6 1AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2024
Asset 3 Opsh Limited
Beacon Road, CrowboroughTN6 1AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2024
Active
Filing History
2
Description
Type
Date Filed
Document