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3Tc Holdings Limited (reg no 06990260) is a private limited company incorporated on 2009-08-13 in England. The business has its registered office at Office 8, The Coach House Desford Hall, Leicester Lane, Desford LE9 9JJ. Changed on 2009-10-30, the previous name this firm utilized was Continental Shelf 480 Limited. 3Tc Holdings Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	3tc Holdings Limited
Number	06990260
Date of Incorporation:	2009/08/13
End of financial year:	31 March
Address:	Office 8, The Coach House Desford Hall, Leicester Lane, Desford, LE9 9JJ
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the aforementioned firm, we can name: Jonathan C. (in the company from 02 October 2009), David T. (appointment date: 30 September 2009). The Companies House lists 2 persons of significant control, namely: David T. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, David T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1	230,001	135,001	460,001	595,001	1,324,976	1,374,833	1,684,773
Total Assets Less Current Liabilities	5,783,630	6,013,630	5,918,630	6,243,630	6,378,630	7,108,605	7,158,462	7,468,402

People with significant control

David T.

13 August 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

David T.

6 April 2016 - 12 April 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Small company accounts made up to Fri, 31st Mar 2023 filed on: 18th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Small company accounts made up to Fri, 31st Mar 2023 filed on: 18th, December 2023 \| accounts	Free Download (7 pages)
(CH01) On Wed, 7th Dec 2022 director's details were changed filed on: 29th, August 2023 \| officers	Free Download (2 pages)
(CH01) On Wed, 7th Dec 2022 director's details were changed filed on: 29th, August 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Unit 7-12 the Coach House Desford Hall Leicester Lane Leicester Leicestershire LE9 9JJ on Tue, 29th Aug 2023 to Office 8, the Coach House Desford Hall Leicester Lane Desford Leicestershire LE9 9JJ filed on: 29th, August 2023 \| address	Free Download (1 page)
(AA) Small company accounts made up to Thu, 31st Mar 2022 filed on: 30th, December 2022 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Wed, 31st Mar 2021 filed on: 20th, December 2021 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Tue, 31st Mar 2020 filed on: 22nd, December 2020 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Sun, 31st Mar 2019 filed on: 19th, December 2019 \| accounts	Free Download (7 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 2nd Nov 2018 - 16252.00 GBP filed on: 11th, January 2019 \| capital	Free Download (4 pages)
(AA) Small company accounts made up to Sat, 31st Mar 2018 filed on: 20th, December 2018 \| accounts	Free Download (7 pages)
(SH03) Report of purchase of own shares filed on: 18th, December 2018 \| capital	Free Download (3 pages)
(CH01) On Thu, 15th Nov 2018 director's details were changed filed on: 16th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 19th Sep 2018 filed on: 25th, September 2018 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 22nd, May 2018 \| capital	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 22nd, February 2018 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 17th Jan 2018 - 178.99 GBP filed on: 22nd, February 2018 \| capital	Free Download (6 pages)
(CH01) On Fri, 16th Feb 2018 director's details were changed filed on: 16th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 17th Jan 2018 filed on: 16th, February 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Fri, 31st Mar 2017 filed on: 6th, December 2017 \| accounts	Free Download (7 pages)
(MA) Articles and Memorandum of Association filed on: 21st, July 2017 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 21st, July 2017 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 15th, December 2016 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 3rd, October 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 13th Aug 2015 filed on: 17th, August 2015 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 13th Aug 2014 filed on: 1st, October 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 1st Oct 2014: 237.33 GBP capital
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 18th, August 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 13th Aug 2013 filed on: 20th, August 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 20th Aug 2013: 237.33 GBP capital
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 30th, July 2013 \| accounts	Free Download (12 pages)
(AD01) Company moved to new address on Thu, 1st Nov 2012. Old Address: C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom filed on: 1st, November 2012 \| address	Free Download (1 page)
(CH01) On Sat, 1st Oct 2011 director's details were changed filed on: 11th, September 2012 \| officers	Free Download (2 pages)
(CH01) On Sat, 1st Oct 2011 director's details were changed filed on: 11th, September 2012 \| officers	Free Download (2 pages)
(CH01) On Sat, 1st Oct 2011 director's details were changed filed on: 11th, September 2012 \| officers	Free Download (2 pages)
(CH01) On Sat, 1st Oct 2011 director's details were changed filed on: 11th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 13th Aug 2012 filed on: 11th, September 2012 \| annual return	Free Download (7 pages)
(AD01) Company moved to new address on Mon, 10th Sep 2012. Old Address: C/O C/O Mcgrigors Llp 5 Old Bailey London Greater London EC4M 7BA filed on: 10th, September 2012 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 7th, August 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return up to Sat, 13th Aug 2011 filed on: 9th, September 2011 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 9th, August 2011 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 5th, October 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 13th Aug 2010 filed on: 20th, September 2010 \| annual return	Free Download (16 pages)
(AA01) Previous accounting period shortened to Wed, 31st Mar 2010 filed on: 6th, September 2010 \| accounts	Free Download (3 pages)
(SH01) Capital declared on Wed, 7th Oct 2009: 238.33 GBP filed on: 18th, November 2009 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Fri, 2nd Oct 2009 filed on: 18th, November 2009 \| capital	Free Download (5 pages)
(TM01) Director's appointment terminated on Tue, 3rd Nov 2009 filed on: 3rd, November 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed continental shelf 480 LIMITEDcertificate issued on 30/10/09 filed on: 30th, October 2009 \| change of name	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Fri, 23rd Oct 2009 filed on: 23rd, October 2009 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 23rd Oct 2009 filed on: 23rd, October 2009 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Fri, 23rd Oct 2009. Old Address: Oyez House 7 Spa Road London SE16 3QQ England filed on: 23rd, October 2009 \| address	Free Download (1 page)
(AP01) On Fri, 23rd Oct 2009 new director was appointed. filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 21st Oct 2009 filed on: 21st, October 2009 \| resolution	Free Download (1 page)
(AP01) On Sun, 18th Oct 2009 new director was appointed. filed on: 18th, October 2009 \| officers	Free Download (2 pages)
(AP01) On Sun, 18th Oct 2009 new director was appointed. filed on: 18th, October 2009 \| officers	Free Download (3 pages)
(AP01) On Sun, 18th Oct 2009 new director was appointed. filed on: 18th, October 2009 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 13th, August 2009 \| incorporation	Free Download (19 pages)

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