T-THREE HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
T-THREE HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
T-THREE HOLDINGS LIMITED was incorporated 21 years ago on 31/10/2002 and has the registered number: 04579021. The accounts status is AUDIT EXEMPTION SUBSI.
T-THREE HOLDINGS LIMITED was incorporated 21 years ago on 31/10/2002 and has the registered number: 04579021. The accounts status is AUDIT EXEMPTION SUBSI.
T-THREE HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 |
Registered Office
ONE ELEVEN
BIRMINGHAM
B3 2HJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TEE 3 LIMITED (until 14/09/2006)
TEE 3 LIMITED (until 14/09/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2022 | 14/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2019-12-12 | CURRENT | ||
| MS VICTORIA LOUISE GARRAD | Feb 1974 | British | Director | 2023-01-23 | CURRENT |
| MS JILL PENELOPE JENKINSON | Nov 1965 | British | Director | 2003-03-21 | CURRENT |
| ANDREW DUNCAN MACMILLAN | Oct 1967 | British | Director | 2023-01-23 | CURRENT |
| PETER STUART BAYLISS | May 1949 | British | Director | 2003-03-21 UNTIL 2004-04-30 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-10-31 UNTIL 2002-10-31 | RESIGNED | ||
| MR JEREMY EWART COPE | Nov 1951 | British | Secretary | 2005-04-30 UNTIL 2019-12-12 | RESIGNED |
| JILL PENELOPE JENKINSON | British | Secretary | 2002-10-31 UNTIL 2005-04-30 | RESIGNED | |
| MR JEREMY EWART COPE | Nov 1951 | British | Director | 2005-04-30 UNTIL 2019-12-12 | RESIGNED |
| MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2019-12-12 UNTIL 2023-01-23 | RESIGNED |
| MR RICHARD WILSON-HAFFENDEN | Jun 1951 | British | Director | 2005-10-01 UNTIL 2008-02-29 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-31 UNTIL 2002-10-31 | RESIGNED | ||
| MR JOHN ALBERT DUTTON | May 1949 | British | Director | 2002-10-31 UNTIL 2008-02-29 | RESIGNED |
| ALAN HARVEY FELL | Jul 1948 | British | Director | 2002-10-31 UNTIL 2005-04-30 | RESIGNED |
| JENNIFER CLEGG SHIPSIDE | Mar 1950 | Director | 2003-03-21 UNTIL 2019-12-12 | RESIGNED | |
| MRS DIANE JULIE STANLEY | May 1964 | British | Director | 2008-03-27 UNTIL 2019-12-12 | RESIGNED |
| NICHOLAS JOHN SMITH | Nov 1967 | British | Director | 2019-12-12 UNTIL 2023-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| T-Three Group Limited | 2016-04-06 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |