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Companies House/Ashford/Company profile

3638 HOLDINGS LTD

Active
00363180·incorporated 1940-09-09

3638 HOLDINGS LTD is an active UK private limited company, incorporated on 9 September 1940 at Companies House (number 00363180; OpenRegistry canonical ID GB-00363180-3638-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 12,454 active companies registered in Ashford, Middlesex (postcode TW15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1940-09-09
Registered Address
36-38 FELTHAM ROAD, ASHFORD, MIDDLESEX, TW15 1DH
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

3638 HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Michael Akroyd born 1940 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Akroyd born 1975 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

3638 HOLDINGS LTD has previously traded as:

  • PLANTIRE LIMITED (until 2024-06-13)

Similar UK companies

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