THE THREE ELMS LIMITED — 14646921, Torquay , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.08.2024

Company name	THE THREE ELMS LIMITED copy copied
Company number	14646921 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 08 February 2023 copy copied
Accounts	Actual Next accounts made up to 28.02.2024 due by 08.11.2024
Confirmation statement	Actual Next statement date Friday, 07 February 2025 due by Thursday, 20 February 2025 Last statement dated Wednesday, 07 February 2024
Nature of business (SIC)	56302 - Public houses and bars copy copied
Registered office address	57 TORQUAY ROAD, C/O VHL ACCOUNTING LTD, ENGLAND, PAIGNTON, TQ3 3DT copy copied

Person with significant control

(as of 27.06.2024)

Maria Alldis

Status:	Active
Notified on:	Wednesday, 08 February 2023
Correspondence address:	183 Lymington Road, Torquay, England, TQ1 4BA
Nationality:	British
Date of birth:	January 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Sheri Clark

Status:	Active
Notified on:	Wednesday, 08 February 2023
Correspondence address:	183 Lymington Road, Torquay, England, TQ1 4BA
Nationality:	British
Date of birth:	February 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors