3UK Retail Limited
3UK Retail Limited
#06014452 • Active
Founded: 30/11/2006
Industries: Dormant Company
Location: Battersea
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Robert Martin Finnegan | Chief Executive Officer | 06/03/2020 | Irish | 63 years |
| Darren Martin Purkis | Chief Financial Officer | 09/07/2018 | British | 53 years |
| Edith Shih | Solicitor | 30/11/2006 | British | 73 years |
| Christian Nicolas Roger Salbaing | Director | 30/11/2006 | French | 75 years |
Role:
Chief Executive Officer
Appointed:
06/03/2020
Nationality:
Irish
Age:
63 years
Role:
Chief Financial Officer
Appointed:
09/07/2018
Nationality:
British
Age:
53 years
Role:
Solicitor
Appointed:
30/11/2006
Nationality:
British
Age:
73 years
Role:
Director
Appointed:
30/11/2006
Nationality:
French
Age:
75 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hutchison 3g Uk Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
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| Balance Sheet | |||
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| Current Assets | |||
| Stock | |||
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| Called Up Share Capital | |||
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
41 properties
Regions
10
Freehold
0
Leasehold
41
SOUTH EAST
26 Market Place, St Albans (AL3 5DG)
Leasehold • AL3 5DG
Added 22/10/2007 • ST ALBANS
SOUTH EAST
29 Arndale Centre, Eastbourne (BN21 3NW)
Leasehold • BN21 3NW
Added 29/11/2007 • EASTBOURNE
SOUTH EAST
26 Harvey Centre, Harlow (CM20 1XW)
Leasehold • CM20 1XW
Added 18/09/2007 • HARLOW
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/04/2025 | Accounts | Change Account Reference Date Company Previous Extended | View (1 page) |
| 04/12/2024 | Address | Change Sail Address Company With Old Address New Address | View (1 page) |
| 04/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/10/2024 | Accounts | Accounts With Accounts Type Dormant | View (8 pages) |
| 03/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 08/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/12/2023 | Address | Change Sail Address Company With Old Address New Address | View (1 page) |