Active
Company Information for 3T GLOBAL HOLDCO LIMITED
HURN VIEW HOUSE 5 AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, HURN, DORSET, BH23 6EW,
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Company Registration Number
10908478
Private Limited Company
Active |
Company Name | ||||||
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3T GLOBAL HOLDCO LIMITED | ||||||
Legal Registered Office | ||||||
HURN VIEW HOUSE 5 AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT HURN DORSET BH23 6EW | ||||||
Previous Names | ||||||
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Company Number | 10908478 | |
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Company ID Number | 10908478 | |
Date formed | 2017-08-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 07/09/2018 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-10-08 07:33:15 |
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Officer | Role | Date Appointed |
---|---|---|
MARK FRANCIS CORRIGAN |
||
KEVIN NIGEL FRANKLIN |
||
IAN RICHARD HUDSON |
||
MARTIN SOMERVILLE |
||
PAUL MALCOLM STONEBANKS |
||
GRAEME DAVID SWORD |
||
IHAB MAGDY TOMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AZTEC FINANCIAL SERVICES (UK) LIMITED |
Company Secretary | ||
PAUL DAVID HARRISON |
Director | ||
JAMES RONALD WHITTINGHAM |
Director | ||
MUCKLE SECRETARY LIMITED |
Company Secretary | ||
ANDREW JOHN DAVISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRILLING SYSTEMS LIMITED | Director | 2018-05-31 | CURRENT | 1988-09-12 | Active | |
DRILLING SYSTEMS (U.K.) LIMITED | Director | 2018-05-31 | CURRENT | 1990-06-06 | Active | |
DS UK MIDCO 1 LIMITED | Director | 2018-05-31 | CURRENT | 2015-03-24 | Active | |
DS UK MIDCO 2 LIMITED | Director | 2018-05-31 | CURRENT | 2015-03-24 | Active | |
SPECIALITY WELDS LIMITED | Director | 2018-05-31 | CURRENT | 2004-02-18 | Active | |
AIS BUSINESS SOLUTIONS LIMITED | Director | 2018-05-31 | CURRENT | 2018-01-25 | Active | |
D S SHEET METAL LIMITED | Director | 2018-05-31 | CURRENT | 2004-06-24 | Active | |
3T TRAINING SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2006-10-30 | Active | |
DRILLING SYSTEMS GROUP LIMITED | Director | 2018-05-31 | CURRENT | 2015-03-23 | Active | |
D.S. 2000 LIMITED | Director | 2018-05-31 | CURRENT | 1999-09-08 | Active | |
DS UK TOPCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-03-24 | Active | |
3T GLOBAL SUBCO LIMITED | Director | 2018-03-02 | CURRENT | 2017-08-10 | Active | |
TRANSFORMING TRAINING WITH TECHNOLOGY LIMITED | Director | 2018-03-02 | CURRENT | 2017-08-10 | Active | |
SOUTH WALES CARE LIMITED | Director | 2015-02-27 | CURRENT | 2002-08-08 | Dissolved 2018-01-03 | |
AUTISM CARE (UK) HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2014-05-09 | Dissolved 2018-04-26 | |
INCLUSIVE SUPPORT SOLUTIONS (UK) LIMITED | Director | 2014-11-10 | CURRENT | 2012-03-30 | Liquidation | |
DAY CARE SOLUTIONS LIMITED | Director | 2014-11-04 | CURRENT | 2003-08-29 | Dissolved 2018-01-03 | |
U.K. CARE SOLUTIONS LTD | Director | 2014-11-04 | CURRENT | 2003-09-19 | Dissolved 2018-01-03 | |
CARE SOLUTIONS GROUP LTD | Director | 2014-11-04 | CURRENT | 2006-05-16 | Liquidation | |
CARE SOLUTIONS (HOLDINGS) LIMITED | Director | 2014-11-04 | CURRENT | 2014-06-17 | Dissolved 2018-03-20 | |
BROOMCO (4129) LIMITED | Director | 2012-11-29 | CURRENT | 2008-01-07 | Dissolved 2014-03-25 | |
SLC HOMELIFE LIMITED | Director | 2012-11-29 | CURRENT | 1988-09-12 | Dissolved 2014-03-25 | |
SLC TRUSTEE COMPANY LIMITED | Director | 2012-11-29 | CURRENT | 2008-04-03 | Dissolved 2014-07-01 | |
CLOVER CARE & SUPPORT LIMITED | Director | 2012-11-29 | CURRENT | 2002-10-17 | Dissolved 2015-07-21 | |
HIGHBOURNE LTD | Director | 2012-11-29 | CURRENT | 2003-09-10 | Dissolved 2015-07-21 | |
LITTLE TRANSITIONS LIMITED | Director | 2012-11-29 | CURRENT | 2007-09-24 | Dissolved 2015-07-21 | |
LIFEWAYS COMMUNITY CARE (GLOUCESTER) LIMITED | Director | 2012-11-29 | CURRENT | 2003-02-04 | Dissolved 2018-01-24 | |
INCLUSION HOLDINGS LIMITED | Director | 2012-11-29 | CURRENT | 2003-06-11 | Liquidation | |
ILA HOLDINGS LIMITED | Director | 2012-11-29 | CURRENT | 2006-01-17 | Liquidation | |
FRANKLIN DAVIES PARTNERSHIP LIMITED | Director | 2012-10-14 | CURRENT | 2006-09-04 | Active | |
BOURNE END THREE LIMITED | Director | 2003-10-03 | CURRENT | 1984-02-22 | Active - Proposal to Strike off | |
3T GLOBAL SUBCO LIMITED | Director | 2018-03-02 | CURRENT | 2017-08-10 | Active | |
TRANSFORMING TRAINING WITH TECHNOLOGY LIMITED | Director | 2018-03-02 | CURRENT | 2017-08-10 | Active | |
C2S EXPEDITION SUPERYACHTS LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
3T TRAINING SERVICES LIMITED | Director | 2017-10-20 | CURRENT | 2006-10-30 | Active | |
TRANSFORMING TRAINING WITH TECHNOLOGY LIMITED | Director | 2017-10-19 | CURRENT | 2017-08-10 | Active | |
ORCHID HOLDCO 1 LIMITED | Director | 2017-02-03 | CURRENT | 2017-01-16 | Liquidation | |
SOMERVILLE LETTINGS LIMITED | Director | 2004-03-02 | CURRENT | 2003-12-17 | Active - Proposal to Strike off | |
AIS NEUTRON VRT LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
PS DEVELOPMENTS TWO LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active - Proposal to Strike off | |
AIS TRAINING LTD | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2017-11-07 | |
PS TRAINING NORTH LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
SHORELAND ACCESS LTD | Director | 2016-02-25 | CURRENT | 2012-04-04 | Dissolved 2017-09-19 | |
CONNECT TO INDUSTRY LTD | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2018-05-29 | |
VIDEO ENHANCED OBSERVATION LTD | Director | 2015-06-01 | CURRENT | 2015-03-09 | Active | |
PS TRAINING GROUP LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active - Proposal to Strike off | |
PS TECHNICAL LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active - Proposal to Strike off | |
SPECIALITY WELDS LIMITED | Director | 2015-03-18 | CURRENT | 2004-02-18 | Active | |
PS DEVELOPMENTS ONE LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active - Proposal to Strike off | |
AIS INSPECTIONS LTD | Director | 2014-10-06 | CURRENT | 2014-10-06 | Dissolved 2016-03-22 | |
AIS TECHNICAL LTD | Director | 2014-10-06 | CURRENT | 2014-10-06 | Dissolved 2016-03-22 | |
AIS TRAINING & EDUCATION LTD | Director | 2014-10-06 | CURRENT | 2014-10-06 | Dissolved 2016-03-22 | |
OFFSHORE TRAINING NEWCASTLE LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Dissolved 2018-04-24 | |
PS INSULATION LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
3T TRAINING SERVICES LIMITED | Director | 2006-10-30 | CURRENT | 2006-10-30 | Active | |
3T GLOBAL SUBCO LIMITED | Director | 2018-03-02 | CURRENT | 2017-08-10 | Active | |
TRANSFORMING TRAINING WITH TECHNOLOGY LIMITED | Director | 2018-03-02 | CURRENT | 2017-08-10 | Active | |
ROVOP MIDCO LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-07 | Active | |
ROVOP HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-07 | Active | |
3T TRAINING SERVICES LIMITED | Director | 2017-10-20 | CURRENT | 2006-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PATRICK MALCOLM MANN SINCLAIR | ||
Company name changed 3T energy group LIMITED\certificate issued on 25/09/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES | |
DIRECTOR APPOINTED MS ELAINE SAFIER | ||
DIRECTOR APPOINTED MS ELAINE SAFIER | ||
AP01 | DIRECTOR APPOINTED MS ELAINE SAFIER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES | |
SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 812988 | |
SH01 | 10/08/21 STATEMENT OF CAPITAL GBP 813255 | |
SH01 | 25/05/21 STATEMENT OF CAPITAL GBP 813248.84 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MALCOLM STONEBANKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIELS MEISSNER | |
AP01 | DIRECTOR APPOINTED MR PATRICK SINCLAIR | |
CH01 | Director's details changed for Mr Patrick Sinclair on 2019-12-06 | |
SH01 | 14/11/19 STATEMENT OF CAPITAL GBP 772923.34 | |
SH01 | 10/10/19 STATEMENT OF CAPITAL GBP 772918.34 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF BWEI FUND (GUERNSEY) AND BWEI A FUND (GUERNSEY) FUNDS MANAGED BY BLUE WATER ENERGY LLP AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | |
SH01 | 11/07/19 STATEMENT OF CAPITAL GBP 772909.34 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 04/12/18 STATEMENT OF CAPITAL GBP 772900.34 | |
CH01 | Director's details changed for Mr Graeme David Sword on 2018-10-10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
SH01 | 18/09/18 STATEMENT OF CAPITAL GBP 700998.34 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | |
SH01 | 31/07/18 STATEMENT OF CAPITAL GBP 700949.34 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD HUDSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 19/03/2018 | |
LATEST SOC | 06/04/18 STATEMENT OF CAPITAL;GBP 698202 | |
SH01 | 19/03/18 STATEMENT OF CAPITAL GBP 698202 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITTINGHAM | |
TM02 | Termination of appointment of Aztec Financial Services (Uk) Limited on 2018-01-25 | |
AP01 | DIRECTOR APPOINTED MR KEVIN NIGEL FRANKLIN | |
AP01 | DIRECTOR APPOINTED MR IHAB MAGDY TOMA | |
AP01 | DIRECTOR APPOINTED MR PAUL MALCOLM STONEBANKS | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD HUDSON | |
AP01 | DIRECTOR APPOINTED MR GRAEME DAVID SWORD | |
AP01 | DIRECTOR APPOINTED MR MARK FRANCIS CORRIGAN | |
AA01 | CURREXT FROM 31/08/2018 TO 31/12/2018 | |
RES15 | CHANGE OF NAME 25/01/2018 | |
CERTNM | COMPANY NAME CHANGED 3T ENERGY TOPCO LIMITED CERTIFICATE ISSUED ON 08/02/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM FORUM 3 SOLENT BUSINESS PARK PARKWAY SOUTH WHITELEY FAREHAM PO15 7FH UNITED KINGDOM | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 688202 | |
SH01 | 15/11/17 STATEMENT OF CAPITAL GBP 688202 | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 688202 | |
SH01 | 15/11/17 STATEMENT OF CAPITAL GBP 688202 | |
SH01 | 20/10/17 STATEMENT OF CAPITAL GBP 143034 | |
SH01 | 20/10/17 STATEMENT OF CAPITAL GBP 686202 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 20/10/2017 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BWEI FUND (GUERNSEY) AND BWEI A FUND (GUERNSEY) FUNDS MANAGED BY BLUE WATER ENERGY LLP | |
AP01 | DIRECTOR APPOINTED MR MARTIN SOMERVILLE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 17 CONNAUGHT PLACE LONDON W2 2ES UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RONALD WHITTINGHAM / 17/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HARRISON / 17/10/2017 | |
PSC07 | CESSATION OF MUCKLE DIRECTOR LIMITED AS A PSC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON | |
AP01 | DIRECTOR APPOINTED MR JAMES RONALD WHITTINGHAM | |
AP01 | DIRECTOR APPOINTED PAUL DAVID HARRISON | |
AP04 | CORPORATE SECRETARY APPOINTED AZTEC FINANCIAL SERVICES (UK) LIMITED | |
RES15 | CHANGE OF NAME 13/10/2017 | |
CERTNM | COMPANY NAME CHANGED TIMEC 1620 LIMITED CERTIFICATE ISSUED ON 13/10/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM | |
LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 3T GLOBAL HOLDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |