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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 82110 (Combined office administrative service activities), one of 10,020 active UK entities in that code and one of 12,809 active companies registered in Ashford (postcode TW15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1940-09-09
Registered Address
177 FELTHAM HILL ROAD, ASHFORD, TW15 1HJ, ENGLAND
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-07-02. Next confirmation statement due 2027-07-16.

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)

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