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 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.
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 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 |