3GS HOLDINGS LTD
1 LUCAS BRIDGE BUSINESS PARK 1 OLD GREENS, NORTON ROAD, TOWCESTER NN12 8AX- Active
- Private Limited Company
- Company No. 09828650
- Last Updated: 01 Mar 2024
Company Profile
3GS HOLDINGS LTD was incorporated on Friday, October 16, 2015 as a Private Limited Company with registered address in TOWCESTER. 3GS HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 4 months and 8 days.
| Name | 3GS HOLDINGS LTD |
|---|---|
| Company number | 09828650 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LUCAS BRIDGE BUSINESS PARK 1 OLD GREENS NORTON ROAD TOWCESTER NN12 8AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rodney Holdings Limited Lucas Bridge Business Park, 1old Greens, Norton Road, NN12 8AX |
Dates: Wednesday, October 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Strider Holdings Limited Lucas Bridge Business Park, 1 Old Greens, Norton Road, NN12 8AX |
Dates: Wednesday, October 11, 2023 - Wednesday, October 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon James Glew Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Zara Audrey Glew Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 3GS HOLDINGS LTD | 16 Oct 2015 |