123 Investments Limited
- Holding
- Active
- 17 years
- 276 employees
- £1,667,564 (assets)
- Virtual address
- 2 directors
- 1 owner
- Regular importer
The directors list was changed 24 days ago, a good sign to sell them something.
Field of Operation
Summary
123 Investments Limited is a private limited company registered in England/Wales with the registration number 06462732. The company was founded seventeen years ago on January 03, 2008, and registered at LS7 1AB, England, Leeds, 34 Roundhay Road. The address is probably virtual as twenty six companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has one owner or PSCs, two directors, and 276 employees.
It's a holding company. The last reported current assets is £1,667,564.
The company is a regular importer, with its top import category being Footwear and related items, totaling 29 months of imports. The last import operation was conducted on November 01, 2024.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- psc
-
Resident of United Kingdom
Managers
-
Individual
- 6 years
- 9
-
Resident of United Kingdom
-
Individual
- 17 years
- 32
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Registration of charge 064627320005, created on 2025-06-13Download 12 pages pdf report
-
Termination of appointment of Claire Roberta Buck as a director on 2025-06-10Download 1 page pdf report
-
Satisfaction of charge 064627320002 in fullDownload 1 page pdf report
123 Investments Limited controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Importer profile by HS codes
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Last imported products
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Similar importers
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FAQ about 123 Investments Limited
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