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3g Holdco Limited
13451784
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
MANGHAM ROAD, ROTHERHAM, S62 6EF
Incorporated 11/06/2021
Compliance
Last accounts
31/03/2025
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/06/2025
Due 24/06/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Peter Raymond Beaumont
director · Since 11/06/2021
DIRECTOR
BRITISH · ENGLAND · Age 79
Also on 7 other boards
Mr John Esmond Bruce
director · Since 11/06/2021
DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 7 other boards
Mr Anthony Ashton Woodhouse
director · Since 09/07/2021
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 8 other boards
Persons with Significant Control
3g Winnard Limited
75–100% shares
75–100% votes
Appoint directors
Barbot Hall Industrial Estate, Mangham Road, Rotherham, S62 6EF
Reg: 16278412 · Companies House · Private Limited Company
Notified 04/04/2025
Former PSCs
Mr John Esmond Bruce
Ceased 09/07/2021
Thos. Winnard & Sons Limited
Ceased 04/04/2025
Tie Blue Limited
Ceased 04/04/2025
Charges2 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 28/05/2025Registered 29/05/2025
Charge
outstanding
BARCLAYS BANK PLC
Created 26/02/2025Registered 27/02/2025
Charge
satisfied
PETER RAYMOND BEAUMONT
Created 09/07/2021Registered 19/07/2021Satisfied 19/08/2025
Charge
satisfied
HSBC UK BANK PLC
Created 09/07/2021Registered 13/07/2021Satisfied 19/08/2025