3T LOGISTICS HOLDINGS LIMITED

Q: What is the latest filing for 3T LOGISTICS HOLDINGS LIMITED?

The latest filing was on 24/07/2026: Confirmation statement made on 2026-07-13 with updates.

Key Data

Status

Active

Company No.

Incorporation date

16/07/2013

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2013)

24/07/2026

Confirmation statement made on 2026-07-13 with updates

View PDF (12 pages)

05/02/2026

Appointment of Mrs Nicola Marrison as a director on 2026-01-27

View PDF (2 pages)

27/01/2026

Termination of appointment of Nick Bacon as a director on 2026-01-15

View PDF (1 pages)

06/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

06/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

06/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

06/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (64 pages)

25/07/2025

Confirmation statement made on 2025-07-13 with updates

View PDF (16 pages)

06/01/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (12 pages)

30/07/2024

Confirmation statement made on 2024-07-13 with updates

View PDF (15 pages)

05/02/2024

Memorandum and Articles of Association

View PDF (44 pages)

05/02/2024

Resolutions

View PDF (7 pages)

02/02/2024

Group of companies' accounts made up to 2023-03-31

View PDF (44 pages)

02/02/2024

Registration of charge 086120200001, created on 2024-01-30

View PDF (74 pages)

13/12/2023

Cessation of Stephen Dennis Twydell as a person with significant control on 2023-12-06

View PDF (1 pages)

13/12/2023

Notification of Aptean Limited as a person with significant control on 2023-12-06

View PDF (2 pages)

28/11/2023

Registered office address changed from 4 Thorpe Way Enderby Leicester LE19 1SU England to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 2023-11-28

View PDF (1 pages)

28/11/2023

Appointment of Hellen Stein as a director on 2023-11-01

View PDF (2 pages)

28/11/2023

Appointment of Nick Bacon as a director on 2023-11-01

View PDF (2 pages)

28/11/2023

Termination of appointment of Robert William Hutton as a director on 2023-11-01

View PDF (1 pages)

28/11/2023

Termination of appointment of Philip John Buscombe as a director on 2023-11-01

View PDF (1 pages)

28/11/2023

Termination of appointment of Clare Capstick-Dale as a director on 2023-11-01

View PDF (1 pages)

28/11/2023

Termination of appointment of Antony Pratt as a director on 2023-11-01

View PDF (1 pages)

28/11/2023

Termination of appointment of Stephen Dennis Twydell as a director on 2023-11-01

View PDF (1 pages)

06/11/2023

Change of share class name or designation

View PDF (2 pages)

24/10/2023

Resolutions

View PDF (3 pages)

09/10/2023

Statement of capital following an allotment of shares on 2014-05-14

View PDF (12 pages)

31/07/2023

Confirmation statement made on 2023-07-13 with updates

View PDF (15 pages)

15/07/2023

Resolutions

View PDF (1 pages)

15/07/2023

Memorandum and Articles of Association

View PDF (20 pages)

14/07/2023

Statement of capital following an allotment of shares on 2023-07-07

View PDF (12 pages)

21/03/2023

Termination of appointment of Guy Stephen Marchant as a director on 2023-03-14

View PDF (1 pages)

22/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (46 pages)

25/08/2022

Cancellation of shares. Statement of capital on 2022-04-01

View PDF (6 pages)

25/08/2022

Purchase of own shares.

View PDF (3 pages)

13/07/2022

Confirmation statement made on 2022-07-13 with updates

View PDF (12 pages)

13/06/2022

Appointment of Mr Robert William Hutton as a director on 2022-05-31

View PDF (2 pages)

13/06/2022

Appointment of Mrs Clare Capstick-Dale as a director on 2022-05-31

View PDF (2 pages)

13/06/2022

Appointment of Mr Antony Pratt as a director on 2022-05-31

View PDF (2 pages)

17/12/2021

Director's details changed for Mr Stephen Dennis Twydell on 2021-12-10

View PDF (2 pages)

18/11/2021

Group of companies' accounts made up to 2021-03-31

View PDF (42 pages)

17/09/2021

Confirmation statement made on 2021-07-13 with updates

View PDF (11 pages)

11/05/2021

Appointment of Mr Philip John Buscombe as a director on 2021-05-05

View PDF (2 pages)

10/05/2021

Statement of capital following an allotment of shares on 2021-02-27

View PDF (8 pages)

10/05/2021

Appointment of Mr Guy Stephen Marchant as a director on 2021-05-05

View PDF (2 pages)

10/05/2021

Termination of appointment of Tim David Jon Fawkes as a director on 2021-05-05

View PDF (1 pages)

13/04/2021

Resolutions

View PDF (2 pages)

13/04/2021

Memorandum and Articles of Association

View PDF (20 pages)

08/04/2021

Cancellation of shares. Statement of capital on 2020-09-11

View PDF (6 pages)

03/03/2021

Group of companies' accounts made up to 2020-03-31

View PDF (44 pages)

12/02/2021

Resolutions

View PDF (2 pages)

11/02/2021

Purchase of own shares.

View PDF (3 pages)

04/02/2021

Registered office address changed from 5 Smith Way Grove Park Enderby Leicester LE19 1SX to 4 Thorpe Way Enderby Leicester LE19 1SU on 2021-02-04

View PDF (1 pages)

12/10/2020

Confirmation statement made on 2020-07-16 with updates

View PDF (8 pages)

06/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (41 pages)

10/09/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (9 pages)

06/06/2019

Cancellation of shares. Statement of capital on 2019-04-02

View PDF (13 pages)

22/05/2019

Resolutions

View PDF (2 pages)

22/05/2019

Purchase of own shares.

View PDF (3 pages)

28/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (39 pages)

13/11/2018

Resolutions

View PDF (22 pages)

01/08/2018

Confirmation statement made on 2018-07-16 with updates

View PDF (8 pages)

04/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (37 pages)

11/08/2017

Confirmation statement made on 2017-07-16 with updates

View PDF (10 pages)

23/11/2016

Group of companies' accounts made up to 2016-03-31

View PDF (32 pages)

09/09/2016

16/07/16 Statement of Capital gbp 727

View PDF (11 pages)

08/07/2016

Resolutions

View PDF (19 pages)

08/07/2016

Change of share class name or designation

View PDF (2 pages)

20/04/2016

Resolutions

View PDF (21 pages)

20/04/2016

Statement of capital following an allotment of shares on 2016-03-10

View PDF (22 pages)

06/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (25 pages)

20/08/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (6 pages)

05/08/2015

Previous accounting period shortened from 2015-09-30 to 2015-03-31

View PDF (1 pages)

01/08/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/07/2015

Group of companies' accounts made up to 2014-09-30

View PDF (25 pages)

21/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2015

Statement of capital following an allotment of shares on 2014-08-06

View PDF (10 pages)

19/12/2014

Previous accounting period extended from 2014-07-31 to 2014-09-30

View PDF (1 pages)

07/08/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (4 pages)

18/07/2014

Appointment of Mr Tim David Jon Fawkes as a director on 2014-05-13

View PDF (3 pages)

26/06/2014

Resolutions

View PDF (19 pages)

26/06/2014

Change of share class name or designation

View PDF (2 pages)

19/06/2014

Appointment of Stephen Dennis Twydell as a director

View PDF (3 pages)

19/06/2014

Termination of appointment of Roy Botterill as a director

View PDF (2 pages)

22/08/2013

Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 2013-08-22

View PDF (2 pages)

16/07/2013

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

13/07/2026

Last statement dated

31/03/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
200.70K
-
0.00
-
-

2022
2
200.70K
-
0.00
-
-

2022

Employees

2 - *

Net Assets(GBP)

200.70K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About 3T LOGISTICS HOLDINGS LIMITED

3T LOGISTICS HOLDINGS LIMITED is an Active company incorporated on 16/07/2013 with the registered office located at Lincoln House Wellington Crescent, Fradley Park, Lichfield WS13 8RZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 3T LOGISTICS HOLDINGS LIMITED?

3T LOGISTICS HOLDINGS LIMITED is currently Active. It was registered on 16/07/2013 .

Where is 3T LOGISTICS HOLDINGS LIMITED located?

3T LOGISTICS HOLDINGS LIMITED is registered at Lincoln House Wellington Crescent, Fradley Park, Lichfield WS13 8RZ.

What does 3T LOGISTICS HOLDINGS LIMITED do?

3T LOGISTICS HOLDINGS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does 3T LOGISTICS HOLDINGS LIMITED have?

3T LOGISTICS HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for 3T LOGISTICS HOLDINGS LIMITED?

The latest filing was on 24/07/2026: Confirmation statement made on 2026-07-13 with updates.