3tc Holdings Limited

Company Registration Number: 06990260

Company registered in England and Wales

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3tc Holdings Limited is a Private Company Limited by Shares first registered on 13 August 2009. Its current registered address is in Leicester, Leicestershire.

Registered Address

UNIT 7-12 THE COACH HOUSE
DESFORD HALL LEICESTER LANE
LEICESTER
LEICESTERSHIRE
LE9 9JJ

There are 19 companies currently registered at this postcode, including this one.

All companies at LE9 9JJ

Registration Data

Company Number

06990260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £5,783,629£5,783,629£5,783,629£5,783,629£5,150,296
Current Assets £1£1£1£23,302£74,839
of which Cash £1£1£1£1£1
Total Assets £5,783,630£5,783,630£5,783,630£5,806,931£5,225,135
Current Liabilities £269,394£269,394£269,394£902,727£902,727
Net Current Assets £-269,393£-269,393£-269,393£-879,425£-827,888
Total Net Worth £5,514,236£5,514,236£5,514,236£4,904,204£4,322,408

Previous Names

  • CONTINENTAL SHELF 480 LIMITED, active until 30 October 2009

Company Officers

  • CLOUGH, Jonathan Simon

    Director

    Appointed on 2 October 2009

     

    Nationality: British

    Occupation: None

    Month of birth: October 1974

    Unit 7-12
    The Coach House
    Desford Hall Leicester Lane
    Leicester
    LE9 9JJ
    England

  • TAYLOR, Stephen

    Director

    Appointed on 2 October 2009

     

    Nationality: British

    Occupation: None

    Month of birth: December 1956

    Unit 7-12
    The Coach House
    Desford Hall, Leicester Lane Desford
    Leicester
    LE9 9JJ

  • TOASE, Philip Cursley

    Director

    Appointed on 2 October 2009

     

    Nationality: British

    Occupation: None

    Month of birth: September 1953

    Unit 7-12 The Coach House
    Desford Hall
    Leicester Lane Desford
    Leicester
    LE9 9JJ

  • TODD, David Bryan

    Director

    Appointed on 30 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    Unit 7-12
    The Coach House
    Desford Hall, Leicester Lane Desford
    Leicester
    LE9 9JJ
    Great Britain

  • MD SECRETARIES LIMITED

    Secretary

    Appointed on 13 August 2009

    Resigned on 30 September 2009

    Pacific House
    70 Wellington Street
    Glasgow
    G2 6SB

  • MARTIN, Patrick

    Director

    Appointed on 13 August 2009

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1963

    5
    Old Bailey
    London
    EC4M 7BA

  • MD DIRECTORS LIMITED

    Director

    Appointed on 13 August 2009

    Resigned on 30 September 2009

    Pacific House
    70 Wellington Street
    Glasgow
    G2 6SB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 23 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZM2CZ. Transaction: MzE1NTcyNDk5MGFkaXF6a2N4.

  2. 3 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GL1ESZ. Transaction: MzEzMjIxNTQ2MGFkaXF6a2N4.

  3. 17 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZN4KA. Transaction: MzEyOTA4OTMzMGFkaXF6a2N4.

  4. 1 October 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3HL93M4. Transaction: MzEwODYxOTMxNWFkaXF6a2N4.

  5. 18 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DWPEHA. Transaction: MzEwNTYzMTIwNWFkaXF6a2N4.

  6. 20 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2F51FZ5. Transaction: MzA4MzU0MTQ4N2FkaXF6a2N4.

  7. 30 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DFQCF5. Transaction: MzA4MjQyMDgxNWFkaXF6a2N4.

  8. 24 April 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X26YALC1. Transaction: MzA3Njg4NjUwNWFkaXF6a2N4.

  9. 1 November 2012 Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Address. Type: AD01. Barcode: X1KRI96Y. Transaction: MzA2NjgzODYwNmFkaXF6a2N4.

  10. 11 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6B3JU. Transaction: MzA2Mzk0MDM4MWFkaXF6a2N4.

  11. 11 September 2012 Director's details changed for Jonathan Simon Clough on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X1H6B3IY. Transaction: MzA2Mzg2OTI5MWFkaXF6a2N4.

  12. 11 September 2012 Director's details changed for Philip Cursley Toase on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X1H6B3JE. Transaction: MzA2Mzg2OTI5M2FkaXF6a2N4.

  13. 11 September 2012 Director's details changed for Stephen Taylor on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X1H6B3J6. Transaction: MzA2Mzg2OTI5MmFkaXF6a2N4.

  14. 11 September 2012 Director's details changed for David Bryan Todd on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X1H6B3JM. Transaction: MzA2Mzg2OTI5NmFkaXF6a2N4.

  15. 10 September 2012 Registered office address changed from C/O C/O Mcgrigors Llp 5 Old Bailey London Greater London EC4M 7BA on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Address. Type: AD01. Barcode: X1H6B3IQ. Transaction: MzA2Mzg2OTI4OGFkaXF6a2N4.

  16. 7 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EI8Z9V. Transaction: MzA2MjA0NjM2NmFkaXF6a2N4.

  17. 9 September 2011 Annual return made up to 13 August 2011 [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: AC8CBXCQ. Transaction: MzA0MzU0MjIyNGFkaXF6a2N4.

  18. 9 August 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AN9TAWDI. Transaction: MzA0MTgzMTkwOGFkaXF6a2N4.

  19. 5 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A079PNVX. Transaction: MzAyNDYyMDU0OWFkaXF6a2N4.

  20. 20 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: A9MTUNFU. Transaction: MzAyMzU2NzU4MWFkaXF6a2N4.

  21. 6 September 2010 Previous accounting period shortened from 31 August 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AFVW4N18. Transaction: MzAyMjc3NDYxOWFkaXF6a2N4.

  22. 18 November 2009 Statement of capital following an allotment of shares on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Capital. Type: SH01. Barcode: A9CS1EWY. Transaction: MzAwMzEzNTY0OGFkaXF6a2N4.

  23. 18 November 2009 Sub-division of shares on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Capital. Type: SH02. Barcode: A9CS0EWX. Transaction: MzAwMzEzNTU4MmFkaXF6a2N4.

  24. 3 November 2009 Termination of appointment of Md Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PYF7CEML. Transaction: MzAwMTk4NzAwOWFkaXF6a2N4.

  25. 30 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AFS7BEAN. Transaction: MzAwMTgwMzU1NmFkaXF6a2N4.

  26. 23 October 2009 Appointment of David Bryan Todd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALRXRE9X. Transaction: MzAwMTM2NzkyM2FkaXF6a2N4.

  27. 23 October 2009 Termination of appointment of Md Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALRXOE9U. Transaction: MzAwMTM2Nzg5MWFkaXF6a2N4.

  28. 23 October 2009 Termination of appointment of Patrick Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALRXQE9W. Transaction: MzAwMTM2Nzc5M2FkaXF6a2N4.

  29. 23 October 2009 Registered office address changed from Oyez House 7 Spa Road London SE16 3QQ England on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Address. Type: AD01. Barcode: ALRXNE9T. Transaction: MzAwMTM2NzQ4OWFkaXF6a2N4.

  30. 21 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTIwODI0NWFkaXF6a2N4.

  31. 18 October 2009 Appointment of Philip Cursley Toase as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO1L4E35. Transaction: MzAwMDk1MjYwMGFkaXF6a2N4.

  32. 18 October 2009 Appointment of Jonathan Simon Clough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO1L3E34. Transaction: MzAwMDk1MjU5M2FkaXF6a2N4.

  33. 18 October 2009 Appointment of Stephen Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO1L2E33. Transaction: MzAwMDk1MjU2NWFkaXF6a2N4.

  34. 16 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHXTPE5P. Transaction: MzAwMDk1NDE1OGFkaXF6a2N4.

  35. 13 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ZJ3CD9. Transaction: MjAzOTE3ODI3M2FkaXF6a2N4.

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