3tc Holdings Limited

General information

Name:

3tc Holdings Ltd

Office Address:

Office 8, The Coach House Desford Hall Leicester Lane LE9 9JJ Desford

Number: 06990260

Incorporation date: 2009-08-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named 3tc Holdings was created on 2009-08-13 as a Private Limited Company. This firm's head office may be contacted at Desford on Office 8, The Coach House Desford Hall, Leicester Lane. When you want to get in touch with this firm by post, the area code is LE9 9JJ. The registration number for 3tc Holdings Limited is 06990260. 15 years ago this business switched its business name from Continental Shelf 480 to 3tc Holdings Limited. This firm's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. 3tc Holdings Ltd released its account information for the period up to 2022-03-31. The business most recent confirmation statement was filed on 2023-08-13.

There seems to be a number of two directors supervising the following business right now, including Jonathan C. and David T. who have been carrying out the directors duties since 2009-10-02.

David T. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • 3tc Holdings Limited 2009-10-30
  • Continental Shelf 480 Limited 2009-08-13

Financial data based on annual reports

Company staff

Jonathan C.

Role: Director

Appointed: 02 October 2009

Latest update: 5 March 2024

David T.

Role: Director

Appointed: 30 September 2009

Latest update: 5 March 2024

People with significant control

David T.
Notified on 13 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
David T.
Notified on 6 April 2016
Ceased on 12 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
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 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
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 Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 18th, 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.
14
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