3TC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
3TC HOLDINGS LIMITED
COMPANY NUMBER
06990260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/08/2009
(15 years and 3 months old)
WEBSITE
3TCSOFTWARE.COM
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/08/2009
30/10/2009
CONTINENTAL SHELF 480 LIMITED
LONDON
SW1E 5LB
Telephone: 01455826400
TPS: No
Nova South 160 Victoria Street
London
SW1E 5LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3TC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 3TC SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | David Bryan Todd (909658117) has left the board |
| 06/11/2024 | Jonathan Simon Clough (908768180) has left the board |
| 06/11/2024 | New Company Secretary David Jonathan Richard England (932896142) Appointed |
Credit Risk Overview
Want to learn more about 3TC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3TC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3TC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2024 - Present (0 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
David Jonathan Richard England 29/10/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
13/08/2009 - Present (15 years and 3 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
13/08/2009 - Present (15 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 125 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3TC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 3TC SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | David Bryan Todd (909658117) has left the board |
| 06/11/2024 | Jonathan Simon Clough (908768180) has left the board |
| 06/11/2024 | New Company Secretary David Jonathan Richard England (932896142) Appointed |
| 06/11/2024 | New Board Member Simon Ross Smith (931804047) Appointed |
| 06/11/2024 | New Board Member Katherine Ann Maher (929345817) Appointed |
| 03/11/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 27/09/2018 | Philip Cursley Toase (911145764) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 20/02/2018 | Stephen Taylor (909658092) has left the board |
| 10/12/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 05/10/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 05/11/2012 | Change in Reg. Office |
| 15/09/2012 | New Annual Return filed |
| 12/09/2012 | Change in Reg. Office |
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