3T GLOBAL SUBCO LIMITED
HURN VIEW HOUSE 5 AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, HURN BH23 6EW- Active
- Private Limited Company
- Company No. 10908450
- Last Updated: 01 Mar 2024
Company Profile
3T GLOBAL SUBCO LIMITED was incorporated on Thursday, August 10, 2017 as a Private Limited Company with registered address in HURN. 3T GLOBAL SUBCO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 6 months and 13 days.
| Name | 3T GLOBAL SUBCO LIMITED |
|---|---|
| Company number | 10908450 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HURN VIEW HOUSE 5 AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT HURN BH23 6EW |
|---|---|
| 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 |
|---|---|
| 3t Energy Group Limited 5 Aviation Park West, BH23 6EW |
Dates: Tuesday, October 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Muckle Director Limited Time Central, 32 Gallowgate, NE1 4BF |
Dates: Thursday, August 10, 2017 - Tuesday, October 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 3T GLOBAL SUBCO LIMITED | 10 Aug 2017 |
| TIMEC 1619 LIMITED | 13 Oct 2017 |
| 3T ENERGY SUBCO LIMITED | 26 Sep 2023 |