OpenRegistry
Companies House/Southampton/Company profile

3R HOLDINGS LIMITED

Active
10533835·incorporated 2016-12-20

3R HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 December 2016 at Companies House (number 10533835; OpenRegistry canonical ID GB-10533835-3r-holdings-limited). 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 24,765 active companies registered in Southampton, Hampshire (postcode SO31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-20
Registered Address
UNIT 12 SWANWICK MARINA, SWANWICK SHORE ROAD, SOUTHAMPTON, HAMPSHIRE, SO31 1ZL, 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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

3R HOLDINGS LIMITED has 3 persons with significant control on file:

  • The 3r Group Limited (England reg. 14971596). Notified 2023-09-29.
    • Owns 75% or more of shares
  • Mr Michael Bowler born 1971 resident in England, British national. Notified 2025-08-22.
    • Has significant influence or control
  • Mr Christopher Powell born 1971 resident in England, British national. Notified 2025-08-22.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Michael Bowler born 1971 resident in England, British national. Notified 2016-12-20. Ceased 2023-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Alan Powell born 1971 resident in United Kingdom, British national. Notified 2016-12-20. Ceased 2023-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Neil Ayton born 1974 resident in United Kingdom, British national. Notified 2016-12-20. Ceased 2019-10-28.
    • Has significant influence or control

Similar UK companies

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

Other companies registered in Southampton: