3gs Holdings Ltd

General information

Name:

3gs Holdings Limited

Office Address:

1 Lucas Bridge Business Park 1 Old Greens Norton Road NN12 8AX Towcester

Number: 09828650

Incorporation date: 2015-10-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 1 Lucas Bridge Business Park 1 Old Greens, Towcester NN12 8AX 3gs Holdings Ltd is a Private Limited Company with 09828650 registration number. It was established on 2015-10-16. The firm's declared SIC number is 64209 : Activities of other holding companies n.e.c.. The firm's most recent accounts describe the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-10-15.

Within the firm, a variety of director's assignments up till now have been performed by Simon G. and Zara G.. Out of these two people, Simon G. has administered firm the longest, having become a member of officers' team on October 2015.

The companies with significant control over this firm include: Rodney Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Towcester at Lucas Bridge Business Park, 1Old Greens, Norton Road, NN12 8AX and was registered as a PSC under the reg no 15129060.

Financial data based on annual reports

Company staff

Simon G.

Role: Director

Appointed: 16 October 2015

Latest update: 8 January 2024

Zara G.

Role: Director

Appointed: 16 October 2015

Latest update: 8 January 2024

People with significant control

Rodney Holdings Limited
Address: 1 Lucas Bridge Business Park, 1old Greens, Norton Road, Towcester, NN12 8AX, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 15129060
Notified on 11 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Strider Holdings Limited
Address: 1 Lucas Bridge Business Park, 1 Old Greens, Norton Road, Towcester, NN12 8AX, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 15129286
Notified on 11 October 2023
Ceased on 11 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon G.
Notified on 6 April 2016
Ceased on 11 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Zara G.
Notified on 6 April 2016
Ceased on 11 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts
Start Date For Period Covered By Report 16 October 2015
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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