Founded in 2015, 3gs Holdings, classified under reg no. 09828650 is an active company. Currently registered at 1 Lucas Bridge Business Park 1 Old Greens NN12 8AX, Towcester the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has 2 directors, namely Simon G., Zara G.. Of them, Simon G., Zara G. have been with the company the longest, being appointed on 16 October 2015. As of 11 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Lucas Bridge Business Park 1 Old Greens |
| Office Address2 | Norton Road |
| Town | Towcester |
| Post code | NN12 8AX |
| Country of origin | United Kingdom |
| Registration Number | 09828650 |
| Date of Incorporation | Fri, 16th Oct 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 16 October 2015
Position: Director
Appointed: 16 October 2015
The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats discovered, there is Rodney Holdings Limited from Towcester, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Strider Holdings Limited that put Towcester, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Simon G., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Rodney Holdings Limited
1 Lucas Bridge Business Park, 1old Greens, Norton Road, Towcester, NN12 8AX, England
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15129060 |
| Notified on | 11 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Strider Holdings Limited
1 Lucas Bridge Business Park, 1 Old Greens, Norton Road, Towcester, NN12 8AX, England
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15129286 |
| Notified on | 11 October 2023 |
| Ceased on | 11 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon G.
| Notified on | 6 April 2016 |
| Ceased on | 11 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zara G.
| Notified on | 6 April 2016 |
| Ceased on | 11 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Current Assets | 326 027 | 205 335 | 263 397 | 178 834 | 178 742 | 122 514 | 1 074 329 |
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 28 386 | 84 400 | 937 612 | ||||
| Fixed Assets | 550 | 550 | 550 | 550 | 550 | 450 | 550 |
| Net Current Assets Liabilities | 326 027 | 176 949 | 178 997 | 178 834 | 178 742 | 122 514 | 136 717 |
| Total Assets Less Current Liabilities | 174 677 | 177 499 | 179 547 | 179 384 | 179 292 | 122 964 | 137 267 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 19th, December 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy