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T-THREE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T-three Holdings Limited. The company was founded 21 years ago and was given the registration number 04579021. The firm's registered office is in BIRMINGHAM. You can find them at One Eleven, Edmund Street, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:T-THREE HOLDINGS LIMITED
Company Number:04579021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2002
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:One Eleven, Edmund Street, Birmingham, England, B3 2HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Corporate Secretary12 December 2019Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director23 January 2023Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director21 March 2003Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director23 January 2023Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Secretary30 April 2005Active
Brambles, Nairdwood Lane Prestwood, Great Missenden, HP16 0QQ

Secretary31 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 October 2002Active
Ivy House Farm, Wibtoft, Lutterworth, LE17 5BB

Director21 March 2003Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director30 April 2005Active
Hill Farmhouse 20 Chishill Road, Heydon, Royston, SG8 8PW

Director31 October 2002Active
28 Linden Crescent, Woodford Green, IG8 0DG

Director31 October 2002Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director21 March 2003Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director12 December 2019Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director27 March 2008Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director12 December 2019Active
Bay View, 2/44 Ranelagh Crescent, South Perth, W Australia,

Director01 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 October 2002Active

People with Significant Control

T-Three Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5 Caxton House, Broad Street, Cambridge, England, CB23 6JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette dissolved voluntary.

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2023-10-31Gazette

Gazette notice voluntary.

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2023-10-20Dissolution

Dissolution application strike off company.

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2023-09-22Capital

Capital statement capital company with date currency figure.

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2023-09-22Insolvency

Legacy.

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2023-09-22Capital

Legacy.

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2023-09-22Resolution

Resolution.

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2023-08-03Officers

Termination director company with name termination date.

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2023-08-03Officers

Termination director company with name termination date.

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2023-08-03Officers

Appoint person director company with name date.

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2023-08-03Officers

Appoint person director company with name date.

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2023-01-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-25Accounts

Legacy.

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2023-01-25Other

Legacy.

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2023-01-25Other

Legacy.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-03Accounts

Legacy.

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2022-02-03Other

Legacy.

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2022-02-03Other

Legacy.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Legacy.

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2021-06-15Other

Legacy.

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2021-06-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-06-15Other

Legacy.

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