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Companies House/Kenilworth/Company profile

THREE ONE NINE LTD

Active
12136767·incorporated 2019-08-02

THREE ONE NINE LTD is an active UK private limited company, incorporated on 2 August 2019 at Companies House (number 12136767; OpenRegistry canonical ID GB-12136767-three-one-nine-ltd). Sophymarine's OpenRegistry classifies it under SIC 46150 (Agents involved in the sale of furniture, household goods, hardware and ironmongery), one of 4,506 active UK entities in that code and one of 3,145 active companies registered in Kenilworth, Warwickshire (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-02
Registered Address
53 WHATELEYS DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2GY
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Persons with significant control

THREE ONE NINE LTD has 2 persons with significant control on file:

  • Liguang Bao born 1977 resident in China, Chinese national. Notified 2024-07-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Xiaoping Yang born 1980 resident in China, Chinese national. Notified 2024-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Xiaoping Yang born 1980 resident in China, Chinese national. Notified 2019-08-02. Ceased 2024-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 46150 (Agents involved in the sale of furniture, household goods, hardware and ironmongery):

Other companies registered in Kenilworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12136767.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.