3T GLOBAL MIDCO LIMITED
Overview
| Company Name | 3T GLOBAL MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15345313 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3T GLOBAL MIDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 3T GLOBAL MIDCO LIMITED located?
| Registered Office Address | Hurn View House 5 Aviation Park West Bournemouth International Airport BH23 6EW Hurn Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 3T GLOBAL MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 3T GLOBAL MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for 3T GLOBAL MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Patty Eid as a director on Feb 02, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Nigel Franklin as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Patty Eid as a director on Nov 17, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Frode Scott Nilsen as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Termination of appointment of Martin Brett Boden as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Graeme David Sword as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Brett Boden as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Feb 12, 2024
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Patrick Malcolm Mann Sinclair as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of 3T GLOBAL MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NILSEN, Frode Scott | Director | 5 Aviation Park West Bournemouth International Airport BH23 6EW Hurn Hurn View House Dorset United Kingdom | Denmark | Norwegian | 342690460001 | |||||
| SOMERVILLE, Martin | Director | 5 Aviation Park West Bournemouth International Airport BH23 6EW Hurn Hurn View House Dorset United Kingdom | England | British | 125050930004 | |||||
| BODEN, Martin Brett | Director | 5 Aviation Park West Bournemouth International Airport BH23 6EW Hurn Hurn View House Dorset United Kingdom | England | British | 316035650001 | |||||
| EID, Patty | Director | 5 Aviation Park West Bournemouth International Airport BH23 6EW Hurn Hurn View House Dorset United Kingdom | United Arab Emirates | Canadian | 342690560001 | |||||
| FRANKLIN, Kevin Nigel | Director | 5 Aviation Park West Bournemouth International Airport BH23 6EW Hurn Hurn View House Dorset United Kingdom | United Kingdom | British | 39318340004 | |||||
| SINCLAIR, Patrick Malcolm Mann | Director | 5 Aviation Park West Bournemouth International Airport BH23 6EW Hurn Hurn View House Dorset United Kingdom | United Kingdom | British | 316978650001 | |||||
| SWORD, Graeme David | Director | 5 Aviation Park West Bournemouth International Airport BH23 6EW Hurn Hurn View House Dorset United Kingdom | United Kingdom | British | 147225570002 |
Who are the persons with significant control of 3T GLOBAL MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3t Global Holdco Limited | Dec 12, 2023 | 5 Aviation Park West Bournemouth International Airport BH23 6EW Hurn Hurn View House Dorset | No | ||||||||||
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Natures of Control
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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