Menna Overview
Here’s a quick overview of 3TC HOLDINGS LIMITED 👀 — a London based business that started in 2009.
3TC HOLDINGS LIMITED
- Company statusactive
- Company No06990260
- Age16 years 11 months Incorporated 13 August 2009
- Officers3
Address
Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
3TC HOLDINGS LIMITED is an active company incorporated on 13 August 2009 and based in London, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 14 Aug 2025
Capital Name Of Class Of Shares
1 Year Ago on 20 Jan 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 20 Jan 2025
Statement Of Companys Objects
1 Year Ago on 20 Jan 2025
Resolution
1 Year Ago on 17 Jan 2025
Memorandum Articles
1 Year Ago on 16 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Dec 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 20 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 04 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Memorandum Articles
1 Year Ago on 02 Nov 2024
Resolution
1 Year Ago on 02 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 24 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 01 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 31 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENGLAND, David Jonathan Richard | secretary | 29 Oct 2024 | |
| MAHER, Katherine Ann | director | Oct 1982 | 29 Oct 2024 |
| SMITH, Simon Ross | director | Jul 1981 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Motorola Solutions International Holding Limited | 29 Oct 2024 | |
| Mr David Bryan Todd | Aug 1972 | 13 Aug 2016 |
| Mr David Bryan Todd | Aug 1972 | 06 Apr 2016 |
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Here’s a quick overview of 3TC HOLDINGS LIMITED 👀 — a London based business that started in 2009.