MOLSON 3 LTD - Profile & Financials

Accounts Submitted 28 Jun 2021

Confirmation Statement Submitted 23 Sept 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

2 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit 4 Smoke Lane Industrial Estate Avonmouth Bristol BS11 0YA

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 2 resigned

Show resigned officers

						Status
Andrew John Marsh	Secretary	British	Unknown	—	21 Jan 2004	Active
Jason Lee Powles	Director	British	England	47	17 Jul 2020	Active
Robin Nicholas Powell	Director	British	United Kingdom	56	21 Jan 2004	Active

Shareholders

Shareholders (2)


Molson Group Limited	100.0%	100	Ordinary	19 Oct 2015
Molson Equipment Services Ltd	0.0%	0	Ordinary	19 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Molson Group Limited

United Kingdom

Active

Notified 21 Sept 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

MOLSON GROUP LTD united kingdom significant influence or control

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

MOLSON 3 LTD Current Company

Charges

2 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Jan 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Dec 2021	Officers	Termination of Jonathan Mark Wilson as director on 2021-12-15	View(1 page)
19 Oct 2021	Gazette	Gazette Notice Voluntary	View(1 page)
7 Oct 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
23 Sept 2021	Confirmation Statement	Confirmation statement made on 2021-09-21 with no updates	View(3 pages)