G3 HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
G3 HOLDINGS LIMITED
COMPANY NUMBER
10348957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
27/08/2016
(8 years and 3 months old)
WEBSITE
G3COMMS.COM
CONFIRMATION STATEMENT MADE UP TO
26/08/2021
ACCOUNTS MADE UP TO
30/04/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 4BY
5th Floor, 90 Fenchurch Street
London
EC3M 4BY
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 |
|---|---|---|
| PROJECT PHOENIX BIDCO LIMITED | Active - Accounts Filed | View Report |
| G3 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| G3 COMMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Company Secretary Ben Ramsdale (926912221) Appointed |
| 27/02/2024 | New Board Member Peter John Chandler Francis (916547563) Appointed |
| 27/02/2024 | New Board Member Adam Jonathon Young (907885495) Appointed |
Credit Risk Overview
Want to learn more about G3 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 G3 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G3 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 |
|---|---|---|---|---|
|
27/08/2016 - Present (8 years and 3 months) 27/08/2016 - Present (8 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
27/06/2018 - Present (6 years and 5 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
23/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/08/2016 - Present (8 years and 3 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/06/2018 - Present (6 years and 5 months) Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT PHOENIX TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT PHOENIX BIDCO LIMITED | Active - Accounts Filed | View Report |
| CONNECT MANAGED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONN3CT LIMITED | Active - Accounts Filed | View Report |
| CONNECT MANAGED SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ICR SPEECH SOLUTIONS & SERVICES LTD | Active - Accounts Filed | View Report |
| G3 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| G3 COMMS LIMITED | Company is dissolved | View Report |
| G3 COMMUNICATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Company Secretary Ben Ramsdale (926912221) Appointed |
| 27/02/2024 | New Board Member Peter John Chandler Francis (916547563) Appointed |
| 27/02/2024 | New Board Member Adam Jonathon Young (907885495) Appointed |
| 14/12/2023 | New Board Member Peter John Chandler Francis (916547563) Appointed |
| 14/12/2023 | New Board Member Adam Jonathon Young (907885495) Appointed |
| 18/01/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Company Secretary Ben Ramsdale (926912221) Appointed |
| 27/04/2020 | James Nicholas Arnold-Roberts (912373399) has left the board |
| 14/11/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 10/09/2019 | Change in Reg. Office |
| 01/07/2019 | Change in Reg. Office |
| 15/05/2019 | New Accounts filed |
| 01/04/2019 | Antony Parish (921305435) has left the board |
| 13/09/2018 | New Confirmation Statement filed |
| 02/07/2018 | New Board Member Peter John Chandler Francis (916547563) Appointed |
| 02/07/2018 | New Board Member James Nicholas Arnold-Roberts (912373399) Appointed |
| 03/02/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 19/05/2017 | Change in Reg. Office |
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