Founded in 2016, 3cg Holdings, classified under reg no. 10443468 is an active company. Currently registered at 2nd Floor N3 2JX, Finchley the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. Paresh R., appointed on 24 October 2016. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Sven P.. There were no ex secretaries.
| Office Address | 2nd Floor |
| Office Address2 | 314 Regents Park Road |
| Town | Finchley |
| Post code | N3 2JX |
| Country of origin | United Kingdom |
| Registration Number | 10443468 |
| Date of Incorporation | Mon, 24th Oct 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 24 October 2016
The register of persons with significant control that own or have control over the company includes 4 names. As BizStats established, there is Psr Equities Limited from Finchley, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sip Consult Limited that put Finchley, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paresh R., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Psr Equities Limited
2nd Floor, 314 Regents Park Road, Finchley, London, N3 2JX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 09406074 |
| Notified on | 25 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sip Consult Limited
2nd Floor, 314 Regents Park Road, Finchley, London, N3 2JX, England
| Legal authority | Uk Gaap |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 08272041 |
| Notified on | 25 October 2016 |
| Ceased on | 21 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paresh R.
| Notified on | 24 October 2016 |
| Ceased on | 27 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sven P.
| Notified on | 24 October 2016 |
| Ceased on | 27 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 84 737 | 3 186 | 115 022 | 2 007 | 320 900 | 3 336 |
| Current Assets | 182 656 | 655 186 | 848 247 | 1 535 233 | 1 407 626 | 1 132 062 |
| Debtors | 97 919 | 652 000 | 733 225 | 1 533 226 | 1 086 726 | 1 128 726 |
| Other Debtors | 80 000 | 80 000 | 80 000 | 230 000 | 230 000 | 150 000 |
| Other | ||||||
| Amounts Owed By Related Parties | 17 919 | 572 000 | 653 225 | 1 303 226 | 856 726 | 978 726 |
| Amounts Owed To Group Undertakings | 147 860 | 550 390 | 595 757 | 1 239 258 | 1 121 843 | 855 012 |
| Average Number Employees During Period | 2 | 2 | ||||
| Corporation Tax Payable | 54 702 | 61 226 | 92 288 | 89 524 | -3 | |
| Creditors | 147 860 | 605 092 | 771 283 | 1 445 846 | 1 406 583 | 1 130 225 |
| Investments Fixed Assets | 25 003 | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 |
| Investments In Group Undertakings Participating Interests | 25 000 | 25 000 | 25 000 | 25 000 | ||
| Net Current Assets Liabilities | 34 796 | 50 094 | 76 964 | 89 387 | 1 043 | 1 837 |
| Number Shares Issued Fully Paid | 25 002 | |||||
| Other Creditors | 114 300 | 114 300 | 195 216 | 275 216 | ||
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | 59 799 | 75 094 | 101 964 | 114 387 | 26 043 | 26 837 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Thu, 21st Dec 2023 - the day director's appointment was terminated filed on: 22nd, December 2023 |
officers | Free Download (1 page) |
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