3T GLOBAL BIDCO PLC
Overview
| Company Name | 3T GLOBAL BIDCO PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 15562274 |
| 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 BIDCO PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 3T GLOBAL BIDCO PLC located?
| Registered Office Address | Hurn View House 5 Aviation Park West Bournemouth International Airport Hurn BH23 6EW Dorset England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3T GLOBAL BIDCO PLC?
| Company Name | From | Until |
|---|---|---|
| 3T GLOBAL BIDCO LIMITED | Mar 14, 2024 | Mar 14, 2024 |
What are the latest accounts for 3T GLOBAL BIDCO PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 3T GLOBAL BIDCO PLC?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for 3T GLOBAL BIDCO PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||||||
Termination of appointment of Martin Brett Boden as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 55 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Martin Brett Boden as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Graeme David Sword as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||||||||||
Registration of charge 155622740001, created on May 22, 2024 | 39 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Balance Sheet | 1 pages | BS | ||||||||||||||
Auditor's report | 1 pages | AUDR | ||||||||||||||
Auditor's statement | 1 pages | AUDS | ||||||||||||||
Certificate of re-registration from Private to Public Limited Company | 1 pages | CERT5 | ||||||||||||||
Re-registration of Memorandum and Articles | 37 pages | MAR | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration from a private company to a public company including appointment of secretary(s) | 5 pages | RR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 21, 2024
| 8 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 21, 2024
| 8 pages | SH01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of 3T GLOBAL BIDCO PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Philip | Secretary | Aviation Park West Bournemouth International Airtport BH23 6EW Hurn Hurn View House 5 Dorset England | 323134070001 | |||||||
| NILSEN, Frode Scott | Director | Bournemouth International Airport Hurn BH23 6EW Dorset Hurn View House 5 Aviation Park West England United Kingdom | Denmark | Norwegian | 342690900001 | |||||
| SOMERVILLE, Martin | Director | Bournemouth International Airport Hurn BH23 6EW Dorset Hurn View House 5 Aviation Park West England United Kingdom | England | British | 125050930004 | |||||
| BODEN, Martin Brett | Director | Bournemouth International Airport Hurn BH23 6EW Dorset Hurn View House 5 Aviation Park West England United Kingdom | England | British | 316035650001 | |||||
| EID, Patty | Director | Bournemouth International Airport Hurn BH23 6EW Dorset Hurn View House 5 Aviation Park West England United Kingdom | United Arab Emirates | Canadian | 342691010001 | |||||
| FRANKLIN, Kevin Nigel | Director | Bournemouth International Airport Hurn BH23 6EW Dorset Hurn View House 5 Aviation Park West England United Kingdom | United Kingdom | British | 39318340004 | |||||
| SWORD, Graeme David | Director | Bournemouth International Airport Hurn BH23 6EW Dorset Hurn View House 5 Aviation Park West England United Kingdom | United Kingdom | British | 147225570002 |
Who are the persons with significant control of 3T GLOBAL BIDCO PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3t Global Subco Limited | Mar 14, 2024 | Bournemouth International Airport Hurn BH23 6EW Dorset Hurn View House 5 Aviation Park West England England | 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