Menna Overview
Here’s a quick overview of 3G HOLDCO LIMITED 👀 — a Rotherham, South Yorkshire based business that started in 2021.
3G HOLDCO LIMITED
- Company statusactive
- Company No13451784
- Age5 years 5 months Incorporated 11 June 2021
- Officers3
Address
Mangham Road, Barbot Hall Industrial Estate, Rotherham, South Yorkshire, S62 6EF, England
3G HOLDCO LIMITED is an active company incorporated on 11 June 2021 and based in Rotherham, South Yorkshire, England. The company was registered 5 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
2 Months Ago on 24 Sep 2026
Confirmation Statement With Updates
5 Months Ago on 22 Jun 2026
Change Account Reference Date Company Current Shortened
1 Year Ago on 04 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 22 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 May 2025
Resolution
1 Year Ago on 24 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 15 Apr 2025
Capital Allotment Shares
1 Year Ago on 15 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Group
4 Years Ago on 15 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 09 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 May 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 22 Feb 2022
Change To A Person With Significant Control
5 Years Ago on 13 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 13 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUMONT, Peter Raymond | director | Jun 1947 | 11 Jun 2021 |
| BRUCE, John Esmond | director | Aug 1952 | 11 Jun 2021 |
| WOODHOUSE, Anthony Ashton | director | Sep 1968 | 09 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 3g Winnard Limited | 04 Apr 2025 | |
| Thos. Winnard & Sons Limited | 09 Jul 2021 | |
| Tie Blue Limited | 09 Jul 2021 | |
| Mr John Esmond Bruce | Aug 1952 | 11 Jun 2021 |
Related Companies
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BEAUMONT, Peter Raymond, BRUCE, John Esmond are mutual persons.
BEAUMONT, Peter Raymond are mutual persons.
BEAUMONT, Peter Raymond, BRUCE, John Esmond are mutual persons.
BRUCE, John Esmond are mutual persons.
BRUCE, John Esmond are mutual persons.
BRUCE, John Esmond are mutual persons.
WOODHOUSE, Anthony Ashton are mutual persons.
WOODHOUSE, Anthony Ashton are mutual persons.
WOODHOUSE, Anthony Ashton are mutual persons.
3G WINNARD LIMITED
BEAUMONT, Peter Raymond, BRUCE, John Esmond, WOODHOUSE, Anthony Ashton are mutual persons.
3G WINNARD TRUSTEES LIMITED
WOODHOUSE, Anthony Ashton are mutual persons.
WINNARD PROPERTY LIMITED
WOODHOUSE, Anthony Ashton are mutual persons.
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Here’s a quick overview of 3G HOLDCO LIMITED 👀 — a Rotherham, South Yorkshire based business that started in 2021.