3GS HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
3GS HOLDINGS LTD
COMPANY NUMBER
09828650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/10/2015
(9 years and 1 months old)
WEBSITE
http://environmentalenergies.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 1HW
Telephone: 01858525407
TPS: Yes
1 Lucas Bridge Business Park
1 Old Greens
Towcester
Northamptonshire
NN12 8AX
5th Floor 1 Marsden Street
Manchester
M2 1HW
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 |
|---|---|---|
| 3GS HOLDINGS LTD | Active - Accounts Filed | View Report |
| 3GS DEVELOPMENTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Kimberley Ratcliffe (932446163) Appointed |
| 03/07/2024 | New Board Member Kimberley Ratcliffe (932466584) Appointed |
Credit Risk Overview
Want to learn more about 3GS HOLDINGS LTD?
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 3GS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3GS HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
17/06/2024 - Present (5 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/06/2024 - Present (5 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 49 Past: 12 |
View Report |
|
17/06/2024 - Present (5 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 49 Past: 0 |
View Report |
|
17/06/2024 - Present (5 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 41 Past: 8 |
View Report |
|
17/06/2024 - Present (5 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 48 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3GS HOLDINGS LTD | Active - Accounts Filed | View Report |
| 3GS DEVELOPMENTS LTD | Company is dissolved | View Report |
| ENVIRONMENTAL ENERGIES (FREE SOLAR) LIMITED | Active - Accounts Filed | View Report |
| ENVIRONMENTAL ENERGIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Kimberley Ratcliffe (932446163) Appointed |
| 03/07/2024 | New Board Member Kimberley Ratcliffe (932466584) Appointed |
| 26/06/2024 | New Board Member Brandon James Rennet (928999265) Appointed |
| 21/06/2024 | Simon James Glew (904941698) has left the board |
| 21/06/2024 | Zara Audrey Glew (902219073) has left the board |
| 21/06/2024 | New Company Secretary Carolyn Louise Blanchard (932426128) Appointed |
| 21/06/2024 | New Board Member Brandon James Rennet (932425534) Appointed |
| 21/06/2024 | New Board Member Matthew James Bateman (913828051) Appointed |
| 21/06/2024 | New Board Member Sarah Ann Blackburn (926784099) Appointed |
| 21/06/2024 | New Board Member Sandeep Kaur Johal (925444579) Appointed |
| 21/06/2024 | New Board Member Sean Latus (917006054) Appointed |
| 09/06/2024 | New Accounts filed |
| 30/12/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
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