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3GS HOLDINGS LTD
Person with Significant Control

3GS HOLDINGS LTD: Person with Significant Control

    • Overview

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

    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.
    Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Oct 11, 2023
    Marsden Street
    M2 1HW Manchester
    5th Floor
    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.

    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