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3GS HOLDINGS LTD

3GS HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name3GS HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09828650
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 3GS HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is 3GS HOLDINGS LTD located?

    Registered Office Address
    5th Floor 1 Marsden Street
    M2 1HW Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 3GS HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 3GS HOLDINGS LTD?

    Last Confirmation Statement Made Up ToOct 15, 2025
    Next Confirmation Statement DueOct 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2024
    OverdueNo

    What are the latest filings for 3GS HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 15, 2024 with no updates

    		3 pagesCS01

    Appointment of Kimberley Ratcliffe as a director on Jul 01, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		38 pagesMA

    Termination of appointment of Zara Audrey Glew as a director on Jun 17, 2024

    		1 pagesTM01

    Termination of appointment of Simon James Glew as a director on Jun 17, 2024

    		1 pagesTM01

    Appointment of Carolyn Louise Blanchard as a secretary on Jun 17, 2024

    		2 pagesAP03

    Appointment of Brandon James Rennet as a director on Jun 17, 2024

    		2 pagesAP01

    Appointment of Mr Sean Latus as a director on Jun 17, 2024

    		2 pagesAP01

    Appointment of Mrs Sandeep Kaur Johal as a director on Jun 17, 2024

    		2 pagesAP01

    Appointment of Mrs Sarah Ann Blackburn as a director on Jun 17, 2024

    		2 pagesAP01

    Appointment of Mr Matthew James Bateman as a director on Jun 17, 2024

    		2 pagesAP01

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Registered office address changed from 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northants NN12 8AX United Kingdom to 5th Floor 1 Marsden Street Manchester M2 1HW on Jun 19, 2024

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Micro company accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 15, 2023 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: dividend in specie 11/10/2023
    		RES13

    Cessation of Strider Holdings Limited as a person with significant control on Oct 11, 2023

    		1 pagesPSC07

    Notification of Rodney Holdings Limited as a person with significant control on Oct 11, 2023

    		2 pagesPSC02

    Cessation of Zara Audrey Glew as a person with significant control on Oct 11, 2023

    		1 pagesPSC07

    Cessation of Simon James Glew as a person with significant control on Oct 11, 2023

    		1 pagesPSC07

    Notification of Strider Holdings Limited as a person with significant control on Oct 11, 2023

    		2 pagesPSC02

    Satisfaction of charge 098286500001 in full

    		1 pagesMR04

    Micro company accounts made up to Mar 31, 2022

    		7 pagesAA
    View All Filings

    Who are the officers of 3GS HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLANCHARD, Carolyn Louise
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Secretary
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		324261280001
    BATEMAN, Matthew James
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritishCompany Director138280510003
    BLACKBURN, Sarah Ann
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritishSolicitor267840990002
    JOHAL, Sandeep Kaur
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritishDirector254445790001
    LATUS, Sean
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritishInvestment Officer170060540002
    RATCLIFFE, Kimberley
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		United KingdomBritishDirector324461630001
    RENNET, Brandon James
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritishChartered Accountant / Cfo289992650003
    GLEW, Simon James
    1 Old Greens, Norton Road
    NN12 8AX Towcester
    1 Lucas Bridge Business Park
    Northants
    United Kingdom
    		Director
    1 Old Greens, Norton Road
    NN12 8AX Towcester
    1 Lucas Bridge Business Park
    Northants
    United Kingdom
    		EnglandBritishDirector49416980002
    GLEW, Zara Audrey
    1 Old Greens, Norton Road
    NN12 8AX Towcester
    1 Lucas Bridge Business Park
    Northants
    United Kingdom
    		Director
    1 Old Greens, Norton Road
    NN12 8AX Towcester
    1 Lucas Bridge Business Park
    Northants
    United Kingdom
    		EnglandBritishCommercial Director22190730003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 3GS HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lucas Bridge Business Park
    1 Old Greens, Norton Road
    NN12 8AX Towcester
    1
    England
    		Oct 11, 2023
    Lucas Bridge Business Park
    1 Old Greens, Norton Road
    NN12 8AX Towcester
    1
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number15129286
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lucas Bridge Business Park
    1old Greens, Norton Road
    NN12 8AX Towcester
    1
    England
    		Oct 11, 2023
    Lucas Bridge Business Park
    1old Greens, Norton Road
    NN12 8AX Towcester
    1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number15129060
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon James Glew
    1 Old Greens
    Norton Road
    NN12 8AX Towcester
    1 Lucas Bridge Business Park
    Northants
    United Kingdom
    		Apr 06, 2016
    1 Old Greens
    Norton Road
    NN12 8AX Towcester
    1 Lucas Bridge Business Park
    Northants
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Zara Audrey Glew
    1 Old Greens
    Norton Road
    NN12 8AX Towcester
    1 Lucas Bridge Business Park
    Northants
    United Kingdom
    		Apr 06, 2016
    1 Old Greens
    Norton Road
    NN12 8AX Towcester
    1 Lucas Bridge Business Park
    Northants
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0