3TC HOLDINGS LIMITED

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3TC HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06990260

Incorporation date

13/08/2009

Size

Small

Contacts

Registered address

Registered address

Nova South, 160 Victoria Street, London SW1E 5LBCopy
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Latest events (Record since 13/08/2009)
dot icon26/03/2026
Purchase of own shares.
dot icon23/12/2025
Accounts for a small company made up to 2024-12-31
dot icon17/11/2025
Second filing of Confirmation Statement dated 2025-08-13
dot icon14/08/2025
13/08/25 Statement of Capital gbp 162.52
dot icon20/01/2025
Particulars of variation of rights attached to shares
dot icon20/01/2025
Change of share class name or designation
dot icon20/01/2025
Statement of company's objects
dot icon17/01/2025
Resolutions
dot icon16/01/2025
Memorandum and Articles of Association
dot icon23/12/2024
Director's details changed for Mr Simon Ross Smith on 2024-10-29
dot icon20/12/2024
Current accounting period shortened from 2025-03-31 to 2024-12-31
dot icon04/11/2024
Registered office address changed from Office 8, the Coach House Desford Hall Leicester Lane Desford Leicestershire LE9 9JJ England to Nova South 160 Victoria Street London SW1E 5LB on 2024-11-04
dot icon04/11/2024
Termination of appointment of David Bryan Todd as a director on 2024-10-29
dot icon04/11/2024
Appointment of Ms Katherine Ann Maher as a director on 2024-10-29
dot icon04/11/2024
Termination of appointment of Jonathan Simon Clough as a director on 2024-10-29
dot icon04/11/2024
Appointment of Mr Simon Ross Smith as a director on 2024-10-29
dot icon04/11/2024
Appointment of Mr David Jonathan Richard England as a secretary on 2024-10-29
dot icon04/11/2024
Cessation of David Bryan Todd as a person with significant control on 2024-10-29
dot icon04/11/2024
Notification of Motorola Solutions International Holding Limited as a person with significant control on 2024-10-29
dot icon02/11/2024
Resolutions
dot icon02/11/2024
Memorandum and Articles of Association
dot icon30/10/2024
Accounts for a small company made up to 2024-03-31
dot icon24/10/2024
Particulars of variation of rights attached to shares
dot icon15/08/2024
Confirmation statement made on 2024-08-13 with updates
dot icon18/12/2023
Accounts for a small company made up to 2023-03-31
dot icon01/09/2023
Confirmation statement made on 2023-08-13 with updates
dot icon31/08/2023
Change of details for Mr David Bryan Todd as a person with significant control on 2022-12-07
dot icon29/08/2023
Registered office address changed from Unit 7-12 the Coach House Desford Hall Leicester Lane Leicester Leicestershire LE9 9JJ to Office 8, the Coach House Desford Hall Leicester Lane Desford Leicestershire LE9 9JJ on 2023-08-29
dot icon29/08/2023
Director's details changed for Mr David Bryan Todd on 2022-12-07
dot icon29/08/2023
Director's details changed for Jonathan Simon Clough on 2022-12-07
dot icon30/12/2022
Accounts for a small company made up to 2022-03-31
dot icon24/08/2022
Confirmation statement made on 2022-08-13 with updates
dot icon20/12/2021
Accounts for a small company made up to 2021-03-31
dot icon26/08/2021
Confirmation statement made on 2021-08-13 with updates
dot icon22/12/2020
Accounts for a small company made up to 2020-03-31
dot icon22/09/2020
Confirmation statement made on 2020-08-13 with updates
dot icon19/12/2019
Accounts for a small company made up to 2019-03-31
dot icon13/08/2019
Confirmation statement made on 2019-08-13 with updates
dot icon27/03/2019
Change of details for Mr David Bryan Todd as a person with significant control on 2018-04-12
dot icon26/03/2019
Cessation of David Bryan Todd as a person with significant control on 2018-04-12
dot icon11/01/2019
Cancellation of shares. Statement of capital on 2018-11-02
dot icon20/12/2018
Accounts for a small company made up to 2018-03-31
dot icon18/12/2018
Purchase of own shares.
dot icon16/11/2018
Change of details for Mr David Bryan Todd as a person with significant control on 2018-11-15
dot icon16/11/2018
Director's details changed for Mr David Bryan Todd on 2018-11-15
dot icon25/09/2018
Change of details for Mr David Bryan Todd as a person with significant control on 2018-06-14
dot icon25/09/2018
Change of details for Mr David Bryan Todd as a person with significant control on 2018-06-14
dot icon25/09/2018
Change of details for Mr David Bryan Todd as a person with significant control on 2018-06-14
dot icon25/09/2018
Termination of appointment of Philip Cursley Toase as a director on 2018-09-19
dot icon15/08/2018
Confirmation statement made on 2018-08-13 with updates
dot icon22/05/2018
Change of share class name or designation
dot icon22/02/2018
Cancellation of shares. Statement of capital on 2018-01-17
dot icon22/02/2018
Purchase of own shares.
dot icon16/02/2018
Termination of appointment of Stephen Taylor as a director on 2018-01-17
dot icon16/02/2018
Director's details changed for Jonathan Simon Clough on 2018-02-16
dot icon06/12/2017
Accounts for a small company made up to 2017-03-31
dot icon16/08/2017
Notification of David Bryan Todd as a person with significant control on 2016-04-06
dot icon16/08/2017
Confirmation statement made on 2017-08-13 with updates
dot icon21/07/2017
Resolutions
dot icon21/07/2017
Memorandum and Articles of Association
dot icon15/12/2016
Full accounts made up to 2016-03-31
dot icon23/08/2016
Confirmation statement made on 2016-08-13 with updates
dot icon03/10/2015
Full accounts made up to 2015-03-31
dot icon17/08/2015
Annual return made up to 2015-08-13 with full list of shareholders
dot icon01/10/2014
Annual return made up to 2014-08-13 with full list of shareholders
dot icon18/08/2014
Full accounts made up to 2014-03-31
dot icon20/08/2013
Annual return made up to 2013-08-13 with full list of shareholders
dot icon30/07/2013
Full accounts made up to 2013-03-31
dot icon24/04/2013
Satisfaction of charge 1 in full
dot icon01/11/2012
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom on 2012-11-01
dot icon11/09/2012
Annual return made up to 2012-08-13 with full list of shareholders
dot icon11/09/2012
Director's details changed for Jonathan Simon Clough on 2011-10-01
dot icon11/09/2012
Director's details changed for Philip Cursley Toase on 2011-10-01
dot icon11/09/2012
Director's details changed for Stephen Taylor on 2011-10-01
dot icon11/09/2012
Director's details changed for David Bryan Todd on 2011-10-01
dot icon10/09/2012
Registered office address changed from C/O C/O Mcgrigors Llp 5 Old Bailey London Greater London EC4M 7BA on 2012-09-10
dot icon07/08/2012
Full accounts made up to 2012-03-31
dot icon09/09/2011
Annual return made up to 2011-08-13
dot icon09/08/2011
Full accounts made up to 2011-03-31
dot icon05/10/2010
Full accounts made up to 2010-03-31
dot icon20/09/2010
Annual return made up to 2010-08-13 with full list of shareholders
dot icon06/09/2010
Previous accounting period shortened from 2010-08-31 to 2010-03-31
dot icon18/11/2009
Statement of capital following an allotment of shares on 2009-10-07
dot icon18/11/2009
Sub-division of shares on 2009-10-02
dot icon03/11/2009
Termination of appointment of Md Directors Limited as a director
dot icon30/10/2009
Certificate of change of name
dot icon23/10/2009
Appointment of David Bryan Todd as a director
dot icon23/10/2009
Termination of appointment of Md Secretaries Limited as a secretary
dot icon23/10/2009
Termination of appointment of Patrick Martin as a director
dot icon23/10/2009
Registered office address changed from Oyez House 7 Spa Road London SE16 3QQ England on 2009-10-23
dot icon21/10/2009
Resolutions
dot icon18/10/2009
Appointment of Philip Cursley Toase as a director
dot icon18/10/2009
Appointment of Jonathan Simon Clough as a director
dot icon18/10/2009
Appointment of Stephen Taylor as a director
dot icon16/10/2009
Particulars of a mortgage or charge / charge no: 1
dot icon13/08/2009
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-33.19 % *

* during past year

Cash in Bank

£362,400.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
13/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.32M
-
0.00
459.98K
-
2022
0
1.37M
-
0.00
542.46K
-
2023
0
1.68M
-
0.00
362.40K
-
2023
0
1.68M
-
0.00
362.40K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.68M £Ascended22.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

362.40K £Descended-33.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 3TC HOLDINGS LIMITED

3TC HOLDINGS LIMITED is an(a) Active company incorporated on 13/08/2009 with the registered office located at Nova South, 160 Victoria Street, London SW1E 5LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 3TC HOLDINGS LIMITED?

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3TC HOLDINGS LIMITED is currently Active. It was registered on 13/08/2009 .

Where is 3TC HOLDINGS LIMITED located?

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3TC HOLDINGS LIMITED is registered at Nova South, 160 Victoria Street, London SW1E 5LB.

What does 3TC HOLDINGS LIMITED do?

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3TC HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for 3TC HOLDINGS LIMITED?

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The latest filing was on 26/03/2026: Purchase of own shares..