3B IMPACT HOLDINGS LIMITED
Company number 11757492 · Monitor this company
3 active / 3 ceased · persons with significant control
T4f Holding Aps
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-04-23
- Correspondence address
- 150a, 4.Tv., Borups Allé, 2000 Frederiksberg, Denmark
- Legal form
- Limited Company
- Place registered
- Danish Central Business Register
- Registration number
- 37064947
- Country registered
- Denmark
Rockmoss Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-01-09
- Correspondence address
- 152, Graham Road, Sheffield, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 10837638
- Country registered
- England & Wales
Rockmoss Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-01-09
- Correspondence address
- Pegasus House, 463a, Glossop Road, Sheffield, S10 2QD, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 10837638
- Country registered
- England
Mr Christian Honoré
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-04-23
- Ceased on
- 2024-03-17
- Date of birth
- February 1970
- Nationality
- Danish
- Country of residence
- Denmark
- Correspondence address
- The Innovation Centre, 217 Portobello, Broomhall, Sheffield, S1 4DP, England
T4f Holding Aps
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-04-23
- Ceased on
- 2024-03-17
- Correspondence address
- 150a, 4.Tv., Borups Allé, 2000 Frederiksberg, Denmark
- Legal form
- Limited Company
- Place registered
- Danish Central Business Register
- Registration number
- 37064947
- Country registered
- Denmark
Mr Stephen Thomas Blakeley
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control
- Notified on
- 2019-01-09
- Ceased on
- 2024-09-03
- Date of birth
- September 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom