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Companies House/Manchester/Company profile

3GS HOLDINGS LTD

Active
09828650·incorporated 2015-10-16

3GS HOLDINGS LTD is an active UK private limited company, incorporated on 16 October 2015 at Companies House (number 09828650; OpenRegistry canonical ID GB-09828650-3gs-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-16
Registered Address
5TH FLOOR, 1 MARSDEN STREET, MANCHESTER, M2 1HW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2024-10-15. Next confirmation statement due 2025-10-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

3GS HOLDINGS LTD has 1 person with significant control on file:

  • Rodney Holdings Limited (England reg. 15129060). Notified 2023-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Simon James Glew born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Zara Audrey Glew born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Strider Holdings Limited (England reg. 15129286). Notified 2023-10-11. Ceased 2023-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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