Thurn & Taxis 3 Ltd

Active06784326 Private limited company
Incorporated
7 January 2009 (17 years)
Industry
Non-trading company (74990)
Owned by
Thurn & Taxis 5 Ltd
Accounts type
Dormant
Region
North West
Address
Unity House
Suite 888
Westwood Park
Wigan
WN3 4HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Romanian
Born October 1980 (46)
Officer history (3 former)
1 October 2025
Appointed Mos, Dumitru-Costel as Director
1 October 2025
Resigned Sanderson, Henry as Director
29 November 2013
Appointed Sanderson, Henry as Director
2 May 2013
Resigned Hamel, Holger as Director
7 January 2010
Resigned B & B Secretaries Limited as Corporate Secretary
7 January 2009
Appointed B & B Secretaries Limited as Corporate Secretary
7 January 2009
Appointed Hamel, Holger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Thurn & Taxis 5 Ltd
Legal person · Notified 7 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202120202019
Cash£100£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Director's details changed
19 January 2026Confirmation statement with updates7 January 2026
2 October 2025Termination of appointment of a director
2 October 2025Appointment of a director
30 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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