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Nom

T-Three Holdings Limited

Adresse
One Eleven
Edmund Street
Birmingham
B3 2HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04579021 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétédissolved
Noms Précédents
  • TEE 3 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB T-Three Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06495180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Garrad, Victoria Louise Birmingham, England Status: Active Notified: 23/01/2023 Date of Birth: 02/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Gateley Secretaries Limited, Birmingham, England Status: Active Notified: 12/12/2019 Role: Secretary
    Jenkinson, Jill Penelope Birmingham, England Status: Active Notified: 21/03/2003 Date of Birth: 11/1965 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Macmillan, Andrew Duncan Birmingham, England Status: Active Notified: 23/01/2023 Date of Birth: 10/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Ward, Michael James Birmingham, England Status: Ceased Notified: 12/12/2019 Ceased: 23/01/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB T-Three Consulting Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2023 Companies House Number: 03959623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB T-Three Public Sector Consulting Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2019 Companies House Number: 03221919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors