3T GLOBAL HOLDCO LIMITED - HURN


Company Profile Company Filings

Overview

3T GLOBAL HOLDCO LIMITED is a Private Limited Company from HURN ENGLAND and has the status: Active.
3T GLOBAL HOLDCO LIMITED was incorporated 6 years ago on 10/08/2017 and has the registered number: 10908478. The accounts status is GROUP and accounts are next due on 30/09/2024.

3T GLOBAL HOLDCO LIMITED - HURN

This company is listed in the following categories:
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

HURN VIEW HOUSE 5 AVIATION PARK WEST
HURN
DORSET
BH23 6EW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
3T ENERGY GROUP LIMITED (until 25/09/2023)
3T ENERGY TOPCO LIMITED (until 08/02/2018)
TIMEC 1620 LIMITED (until 13/10/2017)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IHAB MAGDY TOMA Feb 1963 Egyptian Director 2018-01-25 CURRENT
GRAEME DAVID SWORD Jun 1968 British Director 2018-01-25 CURRENT
MARTIN SOMERVILLE Feb 1977 British Director 2017-10-19 CURRENT
MS ELAINE SAFIER Oct 1966 British Director 2021-12-01 CURRENT
KEVIN NIGEL FRANKLIN Feb 1962 British Director 2018-01-25 CURRENT
MR MARK FRANCIS CORRIGAN Jul 1958 British Director 2018-01-25 CURRENT
MUCKLE SECRETARY LIMITED Corporate Secretary 2017-08-10 UNTIL 2017-10-17 RESIGNED
AZTEC FINANCIAL SERVICES (UK) LIMITED Corporate Secretary 2017-10-17 UNTIL 2018-01-25 RESIGNED
MR JAMES RONALD WHITTINGHAM Feb 1978 British Director 2017-10-17 UNTIL 2018-01-25 RESIGNED
MR PAUL MALCOLM STONEBANKS Mar 1976 British Director 2018-01-25 UNTIL 2021-03-22 RESIGNED
MR PATRICK MALCOLM MANN SINCLAIR Apr 1975 British Director 2019-11-14 UNTIL 2024-01-31 RESIGNED
MR NIELS MEISSNER Jun 1987 German Director 2019-11-14 UNTIL 2020-04-24 RESIGNED
PROFESSOR IAN RICHARD HUDSON Dec 1979 British Director 2018-01-25 UNTIL 2018-07-31 RESIGNED
MR PAUL DAVID HARRISON Dec 1976 British Director 2017-10-17 UNTIL 2018-01-25 RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Director 2017-08-10 UNTIL 2017-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bwei Fund (Guernsey) And Bwei A Fund (Guernsey) Funds Managed By Blue Water Energy Llp 2017-10-17 - 2019-08-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Muckle Director Limited 2017-08-10 - 2017-10-17 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIALITY WELDS LIMITED CHRISTCHURCH ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
3T TRAINING SERVICES LIMITED CHRISTCHURCH ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
3T GLOBAL SUBCO LIMITED HURN ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TRANSFORMING TRAINING WITH TECHNOLOGY LIMITED HURN ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
3T MANAGED SERVICES LIMITED HURN UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
3T DIGITAL LIMITED HURN UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
3T WORKFORCE SOLUTIONS LIMITED HURN UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
3T TRAINING SOLUTIONS LIMITED HURN UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
3T GLOBAL MIDCO LIMITED HURN UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.