3C HOLDINGS LIMITED - DONCASTER
| Company Profile | Company Filings |
Overview
3C HOLDINGS LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
3C HOLDINGS LIMITED was incorporated 25 years ago on 05/08/1998 and has the registered number: 03610048. The accounts status is FULL and accounts are next due on 30/09/2024.
3C HOLDINGS LIMITED was incorporated 25 years ago on 05/08/1998 and has the registered number: 03610048. The accounts status is FULL and accounts are next due on 30/09/2024.
3C HOLDINGS LIMITED - DONCASTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 SIDINGS COURT
DONCASTER
DN4 5NU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN JOHN LONGDON | May 1966 | British | Director | 2023-08-02 | CURRENT |
| MR FRASER MCKENZIE | Oct 1965 | British | Director | 2024-02-01 | CURRENT |
| MRS CATERINA DE FEO | May 1960 | Secretary | 2009-08-01 UNTIL 2010-08-31 | RESIGNED | |
| MR WILLIAM ANTHONY TRENDELL | Sep 1955 | British | Director | 1999-04-12 UNTIL 2001-09-24 | RESIGNED |
| MR PAUL TAYLOR | May 1959 | British | Director | 2009-12-01 UNTIL 2023-08-01 | RESIGNED |
| QUENTIN RICHARD STEWART | Feb 1968 | British | Director | 2003-07-31 UNTIL 2003-09-30 | RESIGNED |
| MR AGUSTIN SERRANO MINCHAN | Dec 1959 | Spanish | Director | 2009-08-01 UNTIL 2022-02-11 | RESIGNED |
| ALAN WATERHOUSE | Dec 1948 | Director | 2003-10-29 UNTIL 2003-12-05 | RESIGNED | |
| MISS CAROL JAYNE NUNN | Secretary | 2012-12-20 UNTIL 2019-05-17 | RESIGNED | ||
| STEVEN NEVILLE HARDMAN | May 1968 | British | Secretary | 2004-07-06 UNTIL 2004-08-16 | RESIGNED |
| STEVEN NEVILLE HARDMAN | May 1968 | British | Secretary | 2004-07-06 UNTIL 2004-07-16 | RESIGNED |
| STEVEN JOHN WEBB | Apr 1963 | British | Director | 1998-08-05 UNTIL 1998-09-25 | RESIGNED |
| MISS GEORGINA VIOLET CROWHURST | Secretary | 2019-10-15 UNTIL 2020-01-28 | RESIGNED | ||
| JONATHAN MARK BOLTON | Jul 1966 | British | Secretary | 2005-07-27 UNTIL 2008-10-21 | RESIGNED |
| MRS VICTORIA BUNTON | Secretary | 2011-10-26 UNTIL 2012-12-20 | RESIGNED | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1998-08-05 UNTIL 1998-08-05 | RESIGNED | ||
| CLAIRE FAVIER TILSTON | Oct 1979 | British | Secretary | 2006-12-15 UNTIL 2013-01-10 | RESIGNED |
| SAMANTHA JANE CALDER | Dec 1965 | British | Secretary | 2005-07-27 UNTIL 2006-09-28 | RESIGNED |
| ALAN WATERHOUSE | Dec 1948 | Secretary | 1998-08-05 UNTIL 2005-07-27 | RESIGNED | |
| MR ROBERT DAVID LINDSAY KELLY | Aug 1959 | Welsh | Director | 1998-08-05 UNTIL 1999-01-15 | RESIGNED |
| MR PHILLIP WESLEY BURNS | Mar 1969 | British | Director | 2003-07-31 UNTIL 2003-09-30 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-05 UNTIL 1998-08-05 | RESIGNED | ||
| LESLIE JAMES DAVIDSON CASSELLS | Nov 1954 | British | Director | 2004-01-15 UNTIL 2009-11-30 | RESIGNED |
| JOHN SINGLETON DAVIES | Jun 1950 | British | Director | 1999-04-12 UNTIL 2000-06-30 | RESIGNED |
| MR HUGH CHARLES ETHERIDGE | Jul 1950 | British | Director | 2001-09-24 UNTIL 2003-07-31 | RESIGNED |
| STEVEN NEVILLE HARDMAN | May 1968 | British | Director | 2004-08-16 UNTIL 2008-04-30 | RESIGNED |
| JOHN MICHAEL HUNTINGTON | Nov 1951 | British | Director | 1999-04-12 UNTIL 2001-04-04 | RESIGNED |
| STEPHEN JENNINGS | Feb 1962 | British | Director | 2009-08-01 UNTIL 2010-06-11 | RESIGNED |
| ALAN WATERHOUSE | Dec 1948 | Director | 1998-08-05 UNTIL 1999-01-15 | RESIGNED | |
| MR JAMES ROBERT MEREDITH | Aug 1960 | British | Director | 2003-09-08 UNTIL 2009-11-27 | RESIGNED |
| MR VICENTE FEDERICO ORTS-LLOPIS | Aug 1962 | Spanish | Director | 2009-12-01 UNTIL 2024-01-31 | RESIGNED |
| STEVEN NEVILLE HARDMAN | May 1968 | British | Director | 2003-10-29 UNTIL 2003-12-05 | RESIGNED |
| MR NIGEL DESMOND ALEXANDER SANDY | Aug 1944 | British | Director | 2001-05-14 UNTIL 2003-07-31 | RESIGNED |
| RUTH CATHERINE PRIOR | Nov 1967 | British | Director | 2003-09-08 UNTIL 2004-01-15 | RESIGNED |
| NON-EXECTUIVE DIRECTOR PAUL DAVID WYNN | Feb 1954 | British | Director | 1998-08-05 UNTIL 1998-09-25 | RESIGNED |
| MR CHRISTOPHER KENTIGERN WELSH | Jan 1957 | British | Director | 1998-08-05 UNTIL 1999-01-15 | RESIGNED |
| YORKSHIRE ENVIROMENTAL SOLUTIONS LIMITED | Corporate Director | 1999-01-15 UNTIL 1999-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fcc Environment (Uk) Limited | 2016-04-07 | Northampton Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |