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T3i Holdings Ltd BIRMINGHAM


T3i Holdings Ltd is a private limited company situated at Unit 64 Station Road, Coleshill, Birmingham B46 1HT. Incorporated on 2022-05-27, this 1-year-old company is run by 3 directors.
Director Richard M., appointed on 15 June 2022. Director Keith T., appointed on 15 June 2022. Director Stephen P., appointed on 15 June 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-05-26 and the deadline for the following filing is 2024-06-09.

T3i Holdings Ltd Address / Contact

Office Address Unit 64 Station Road
Office Address2 Coleshill
Town Birmingham
Post code B46 1HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 14135762
Date of Incorporation Fri, 27th May 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 2 years old
Account next due date Tue, 27th Feb 2024 (64 days after)
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Richard M.

Position: Director

Appointed: 15 June 2022

Keith T.

Position: Director

Appointed: 15 June 2022

Stephen P.

Position: Director

Appointed: 15 June 2022

Andrew H.

Position: Director

Appointed: 27 May 2022

Resigned: 15 June 2022

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats researched, there is Richard M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Stephen P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Keith T., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard M.

Notified on 15 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Stephen P.

Notified on 15 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Keith T.

Notified on 15 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Andrew H.

Notified on 27 May 2022
Ceased on 15 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-05-31
Balance Sheet
Debtors1 171 568
Net Assets Liabilities-317 800
Other Debtors90
Other
Amounts Owed By Group Undertakings1 150 897
Amounts Owed To Group Undertakings5 562 050
Average Number Employees During Period79
Comprehensive Income Expense-317 890
Creditors6 691 050
Fixed Assets8 301 682
Investments Fixed Assets8 301 682
Investments In Group Undertakings8 301 682
Issue Equity Instruments90
Net Current Assets Liabilities-5 519 482
Number Shares Issued Fully Paid8 999
Other Creditors3 100 000
Prepayments Accrued Income3 898
Profit Loss946 820
Recoverable Value-added Tax16 683
Total Assets Less Current Liabilities2 782 200
Trade Creditors Trade Payables129 000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to May 31, 2023
filed on: 26th, February 2024
Free Download (26 pages)

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