3TC HOLDINGS LIMITED
LEICESTER CONTINENTAL SHELF 480 LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 9JJ

Company number 06990260
Status Active
Incorporation Date 13 August 2009
Company Type Private Limited Company
Address UNIT 7-12 THE COACH HOUSE, DESFORD HALL LEICESTER LANE, LEICESTER, LEICESTERSHIRE, LE9 9JJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of 3TC HOLDINGS LIMITED are www.3tcholdings.co.uk, and www.3tc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. 3tc Holdings Limited is a Private Limited Company. The company registration number is 06990260. 3tc Holdings Limited has been working since 13 August 2009. The present status of the company is Active. The registered address of 3tc Holdings Limited is Unit 7 12 The Coach House Desford Hall Leicester Lane Leicester Leicestershire Le9 9jj. . CLOUGH, Jonathan Simon is a Director of the company. TAYLOR, Stephen is a Director of the company. TOASE, Philip Cursley is a Director of the company. TODD, David Bryan is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director MARTIN, Patrick has been resigned. Director MD DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CLOUGH, Jonathan Simon
Appointed Date: 02 October 2009
51 years old
Director
TAYLOR, Stephen
Appointed Date: 02 October 2009
68 years old
Director
TOASE, Philip Cursley
Appointed Date: 02 October 2009
72 years old
Director
TODD, David Bryan
Appointed Date: 30 September 2009
53 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 30 September 2009
Appointed Date: 13 August 2009
Director
MARTIN, Patrick
Resigned: 30 September 2009
Appointed Date: 13 August 2009
62 years old
Director
MD DIRECTORS LIMITED
Resigned: 30 September 2009
Appointed Date: 13 August 2009

Persons With Significant Control

Mr David Bryan Todd
Notified on: 13 August 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

3TC HOLDINGS LIMITED Events

15 Dec 2016
Full accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 13 August 2016 with updates
03 Oct 2015
Full accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 237.329014
01 Oct 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 237.329014
...
... and 26 more events
18 Oct 2009
Appointment of Philip Cursley Toase as a director
18 Oct 2009
Appointment of Jonathan Simon Clough as a director
18 Oct 2009
Appointment of Stephen Taylor as a director
16 Oct 2009
Particulars of a mortgage or charge / charge no: 1
13 Aug 2009
Incorporation

3TC HOLDINGS LIMITED Charges

7 October 2009
Debenture
Delivered: 16 October 2009
Status: Satisfied on 24 April 2013
Persons entitled: Brook Henderson Group Limited
Description: Fixed and floating charge over the undertaking and all…

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