Menna Overview
Here’s a quick overview of G3 HOLDINGS LIMITED 👀 — a London based business that started in 2016.
G3 HOLDINGS LIMITED
- Company statusactive
- Company No10348957
- Age9 years 11 months Incorporated 27 August 2016
- Officers1
Address
5th Floor, 90 Fenchurch Street, London, EC3M 4BY, England
G3 HOLDINGS LIMITED is an active company incorporated on 27 August 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 30 April 2021. Next accounts due by 31 January 2022
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 22 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Restoration Order Of Court
2 Years Ago on 22 Feb 2024
Gazette Dissolved Compulsory
3 Years Ago on 07 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 27 Jan 2023
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 13 Dec 2022
Gazette Notice Compulsory
3 Years Ago on 01 Nov 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 23 Jun 2022
Legacy
4 Years Ago on 23 Jun 2022
Resolution
4 Years Ago on 23 Jun 2022
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 14 May 2022
Gazette Notice Compulsory
4 Years Ago on 29 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 17 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 14 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jan 2022
Change Person Secretary Company With Change Date
4 Years Ago on 14 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jan 2022
Change Person Secretary Company With Change Date
4 Years Ago on 14 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts Amended With Accounts Type Full
5 Years Ago on 10 May 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANCIS, Peter John Chandler | director | Apr 1969 | 27 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Phoenix Bidco Limited | 20 Mar 2019 | |
| Mr Antony Parish | Oct 1964 | 27 Aug 2016 |
| Mr Adam Jonathon Young | Aug 1971 | 27 Aug 2016 |
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FRANCIS, Peter John Chandler, YOUNG, Adam Jonathon are mutual persons.
FRANCIS, Peter John Chandler, YOUNG, Adam Jonathon are mutual persons.
FRANCIS, Peter John Chandler, YOUNG, Adam Jonathon are mutual persons.
FRANCIS, Peter John Chandler, YOUNG, Adam Jonathon are mutual persons.
FRANCIS, Peter John Chandler, YOUNG, Adam Jonathon are mutual persons.
FRANCIS, Peter John Chandler, ARNOLD-ROBERTS, James Nicholas, YOUNG, Adam Jonathon are mutual persons.
FRANCIS, Peter John Chandler, ARNOLD-ROBERTS, James Nicholas, YOUNG, Adam Jonathon are mutual persons.
FRANCIS, Peter John Chandler, ARNOLD-ROBERTS, James Nicholas, YOUNG, Adam Jonathon are mutual persons.
FRANCIS, Peter John Chandler, ARNOLD-ROBERTS, James Nicholas, YOUNG, Adam Jonathon are mutual persons.
ARNOLD-ROBERTS, James Nicholas are mutual persons.
ARNOLD-ROBERTS, James Nicholas are mutual persons.
ARNOLD-ROBERTS, James Nicholas are mutual persons.
YOUNG, Adam Jonathon are mutual persons.
VERSA SERVICES & ADVISORY LTD
YOUNG, Adam Jonathon are mutual persons.
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Menna Overview
Here’s a quick overview of G3 HOLDINGS LIMITED 👀 — a London based business that started in 2016.