3CG HOLDINGS LIMITED
2ND FLOOR, 314 REGENTS PARK ROAD, FINCHLEY N3 2JX- Active
- Private Limited Company
- Company No. 10443468
- Last Updated: 01 Mar 2024
Company Profile
3CG HOLDINGS LIMITED was incorporated on Monday, October 24, 2016 as a Private Limited Company with registered address in FINCHLEY. 3CG HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 7 years 10 months and 27 days.
| Name | 3CG HOLDINGS LIMITED |
|---|---|
| Company number | 10443468 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 314 REGENTS PARK ROAD FINCHLEY N3 2JX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Psr Equities Limited Floor, 314 Regents Park Road, N3 2JX |
Dates: Tuesday, October 25, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sip Consult Limited Floor, 314 Regents Park Road, N3 2JX |
Dates: Tuesday, October 25, 2016 - Thursday, December 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sven Ingo Peter Nationality: German |
Dates: Monday, October 24, 2016 - Monday, November 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paresh Shantilal Raja Nationality: British |
Dates: Monday, October 24, 2016 - Monday, November 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 3CG HOLDINGS LIMITED | 24 Oct 2016 |