T-three Group Limited

General information

Name:

T-three Group Ltd

Office Address:

One Eleven Edmund Street B3 2HJ Birmingham

Number: 06495180

Incorporation date: 2008-02-06

End of financial year: 30 April

Category: Private Limited Company

Description

Data updated on:

T-three Group Limited can be contacted at Birmingham at One Eleven. Anyone can look up the firm by the post code - B3 2HJ. T-three Group's founding dates back to 2008. The firm is registered under the number 06495180 and company's last known status is active - proposal to strike off. 11 years ago the firm changed its registered name from Celyn Holdings to T-three Group Limited. The firm's principal business activity number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. T-three Group Ltd reported its account information for the financial year up to 2022-04-30. The most recent annual confirmation statement was submitted on 2023-01-31.

With two recruitment advertisements since November 10, 2017, the company has been relatively active on the labour market. On February 9, 2018, it started employing new employees for a Client Project Manager post in Great Cambourne, and on November 10, 2017, for the vacant post of a Marketing Manager in Great Cambourne.

The firm owns two trademarks, all are valid. The first trademark was granted in 2016. The trademark which will become invalid first, that is in October, 2025 is TRUTH-TELLER.

For the following company, a number of director's responsibilities up till now have been performed by Andrew M., Victoria G. and Jill J.. As for these three individuals, Jill J. has supervised company for the longest period of time, having been one of the many members of company's Management Board for 16 years. At least one secretary in this firm is a limited company, specifically Gateley Secretaries Limited.

  • Previous company's names
  • T-three Group Limited 2013-07-16
  • Celyn Holdings Limited 2008-02-06

Trade marks

Trademark UK00003132035
Trademark image:-
Trademark name:TRUTH-TELLER
Status:Registered
Filing date:2015-10-17
Date of entry in register:2016-01-08
Renewal date:2025-10-17
Owner name:T-THREE GROUP LIMITED
Owner address:Unit 5, Caxton House, Broad Street, Great Cambourne, CAMBRIDGE, United Kingdom, CB23 6JN
Trademark UK00003132037
Trademark image:-
Status:Registered
Filing date:2015-10-17
Date of entry in register:2016-01-08
Renewal date:2025-10-17
Owner name:T-THREE GROUP LIMITED
Owner address:Unit 5, Caxton House, Broad Street, Great Cambourne, CAMBRIDGE, United Kingdom, CB23 6JN

Company staff

Andrew M.

Role: Director

Appointed: 23 January 2023

Latest update: 21 January 2024

Victoria G.

Role: Director

Appointed: 23 January 2023

Latest update: 21 January 2024

Role: Corporate Secretary

Appointed: 12 December 2019

Address: Birmingham, B3 2HJ, England

Latest update: 21 January 2024

Jill J.

Role: Director

Appointed: 06 February 2008

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm are as follows: Gateley (Holdings) Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Edmund Street, B3 2HJ and was registered as a PSC under the reg no 09310078.

Gateley (Holdings) Plc
Address: One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Register Of Companies Of England And Wales
Registration number 09310078
Notified on 12 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jill J.
Notified on 6 April 2016
Ceased on 12 December 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Jobs and Vacancies at T-three Group Ltd

Client Project Manager in Great Cambourne, posted on Friday 9th February 2018
Region / City Great Cambourne
Salary £25000.00 per year
Job type permanent
Expiration date Friday 23rd March 2018
 
Marketing Manager in Great Cambourne, posted on Friday 10th November 2017
Region / City Great Cambourne
Salary £40000.00 per year
Job type permanent
Expiration date Friday 22nd December 2017
 

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 2022/04/30 (AA)
filed on: 25th, January 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
16
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