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Company Information for

3TC HOLDINGS LIMITED

Nova South, 160 Victoria Street, London, SW1E 5LB,
Company Registration Number
06990260
Private Limited Company
Active

Company Overview

About 3tc Holdings Ltd
3TC HOLDINGS LIMITED was founded on 2009-08-13 and has its registered office in London. The organisation's status is listed as "Active". 3tc Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
3TC HOLDINGS LIMITED
 
Legal Registered Office
Nova South
160 Victoria Street
London
SW1E 5LB
Other companies in LE9
 
Previous Names
CONTINENTAL SHELF 480 LIMITED30/10/2009
Filing Information
Company Number 06990260
Company ID Number 06990260
Date formed 2009-08-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-09-30
Latest return 2024-08-13
Return next due 2025-08-27
Type of accounts SMALL
Last Datalog update: 2024-12-20 17:43:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3TC HOLDINGS LIMITED
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Companies with same name 3TC HOLDINGS LIMITED
The following companies were found which have the same name as 3TC HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3TC HOLDINGS, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2010-03-02
3tc Holdings LLC Indiana Unknown

Company Officers of 3TC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN SIMON CLOUGH
 Director 2009-10-02
PHILIP CURSLEY TOASE
 Director 2009-10-02
DAVID BRYAN TODD
 Director 2009-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN TAYLOR
 Director 2009-10-02 2018-01-17
MD SECRETARIES LIMITED
 Company Secretary 2009-08-13 2009-09-30
PATRICK MARTIN
 Director 2009-08-13 2009-09-30
MD DIRECTORS LIMITED
 Director 2009-08-13 2009-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN SIMON CLOUGH 3TC SOFTWARE LIMITED Director 2007-04-19 CURRENT 2004-03-04 Active
PHILIP CURSLEY TOASE TOASE MANAGEMENT SOLUTIONS LIMITED Director 2008-09-15 CURRENT 2008-09-15 Active - Proposal to Strike off
PHILIP CURSLEY TOASE 3TC SOFTWARE LIMITED Director 2008-09-06 CURRENT 2004-03-04 Active
DAVID BRYAN TODD 3TC SOFTWARE LIMITED Director 2004-03-10 CURRENT 2004-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20Current accounting period shortened from 31/03/25 TO 31/12/24
2024-11-04DIRECTOR APPOINTED MS KATHERINE ANN MAHER
2024-11-04APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMON CLOUGH
2024-11-04APPOINTMENT TERMINATED, DIRECTOR DAVID BRYAN TODD
2024-11-04DIRECTOR APPOINTED MR SIMON ROSS SMITH
2024-11-04Appointment of Mr David Jonathan Richard England as company secretary on 2024-10-29
2024-11-04REGISTERED OFFICE CHANGED ON 04/11/24 FROM Office 8, the Coach House Desford Hall Leicester Lane Desford Leicestershire LE9 9JJ England
2024-11-04CESSATION OF DAVID BRYAN TODD AS A PERSON OF SIGNIFICANT CONTROL
2024-11-04Notification of Motorola Solutions International Holding Limited as a person with significant control on 2024-10-29
2024-11-02Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution alteration to articles</ul>
2024-11-02Memorandum articles filed
2024-10-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-10-24Particulars of variation of rights attached to shares
2024-08-15CONFIRMATION STATEMENT MADE ON 13/08/24, WITH UPDATES
2023-09-01CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES
2023-08-31Change of details for Mr David Bryan Todd as a person with significant control on 2022-12-07
2023-08-29Director's details changed for Mr David Bryan Todd on 2022-12-07
2023-08-29Director's details changed for Jonathan Simon Clough on 2022-12-07
2023-08-29REGISTERED OFFICE CHANGED ON 29/08/23 FROM Unit 7-12 the Coach House Desford Hall Leicester Lane Leicester Leicestershire LE9 9JJ
2022-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-24CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2021-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-03-27PSC04Change of details for Mr David Bryan Todd as a person with significant control on 2018-04-12
2019-03-27PSC04Change of details for Mr David Bryan Todd as a person with significant control on 2018-04-12
2019-03-27PSC04Change of details for Mr David Bryan Todd as a person with significant control on 2018-04-12
2019-03-26PSC07CESSATION OF DAVID BRYAN TODD AS A PERSON OF SIGNIFICANT CONTROL
2019-03-26PSC07CESSATION OF DAVID BRYAN TODD AS A PERSON OF SIGNIFICANT CONTROL
2019-03-26PSC07CESSATION OF DAVID BRYAN TODD AS A PERSON OF SIGNIFICANT CONTROL
2019-01-11SH06Cancellation of shares. Statement of capital on 2018-11-02 GBP 16,252
2019-01-11SH06Cancellation of shares. Statement of capital on 2018-11-02 GBP 16,252
2019-01-11SH06Cancellation of shares. Statement of capital on 2018-11-02 GBP 16,252
2018-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-18SH03Purchase of own shares
2018-11-16PSC04Change of details for Mr David Bryan Todd as a person with significant control on 2018-11-15
2018-11-16CH01Director's details changed for Mr David Bryan Todd on 2018-11-15
2018-09-25PSC04Change of details for Mr David Bryan Todd as a person with significant control on 2018-06-14
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CURSLEY TOASE
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-05-22SH08Change of share class name or designation
2018-05-14RES12VARYING SHARE RIGHTS AND NAMES
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 178.99
2018-02-22SH06Cancellation of shares. Statement of capital on 2018-01-17 GBP 178.99
2018-02-22SH03Purchase of own shares
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR
2018-02-16CH01Director's details changed for Jonathan Simon Clough on 2018-02-16
2017-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 238.33
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BRYAN TODD
2017-07-21MEM/ARTSARTICLES OF ASSOCIATION
2017-07-21RES01ADOPT ARTICLES 21/07/17
2016-12-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 237.329014
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 237.329014
2015-08-17AR0113/08/15 ANNUAL RETURN FULL LIST
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 237.329014
2014-10-01AR0113/08/14 ANNUAL RETURN FULL LIST
2014-08-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-08-20LATEST SOC20/08/13 STATEMENT OF CAPITAL;GBP 237.329014
2013-08-20AR0113/08/13 FULL LIST
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2012 FROM C/O PINSENT MASONS LLP 30 CROWN PLACE LONDON EC2A 4ES UNITED KINGDOM
2012-09-11AR0113/08/12 FULL LIST
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMON CLOUGH / 01/10/2011
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CURSLEY TOASE / 01/10/2011
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRYAN TODD / 01/10/2011
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TAYLOR / 01/10/2011
2012-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2012 FROM C/O C/O MCGRIGORS LLP 5 OLD BAILEY LONDON GREATER LONDON EC4M 7BA
2012-08-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-09-09AR0113/08/11 NO CHANGES
2011-08-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-20AR0113/08/10 FULL LIST
2010-09-06AA01PREVSHO FROM 31/08/2010 TO 31/03/2010
2009-11-18SH02SUB-DIVISION 02/10/09
2009-11-18SH0107/10/09 STATEMENT OF CAPITAL GBP 238.33
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MD DIRECTORS LIMITED
2009-10-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-30CERTNMCOMPANY NAME CHANGED CONTINENTAL SHELF 480 LIMITED CERTIFICATE ISSUED ON 30/10/09
2009-10-23AP01DIRECTOR APPOINTED DAVID BRYAN TODD
2009-10-23TM02APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
2009-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTIN
2009-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2009 FROM OYEZ HOUSE 7 SPA ROAD LONDON SE16 3QQ ENGLAND
2009-10-21RES15CHANGE OF NAME 16/10/2009
2009-10-18AP01DIRECTOR APPOINTED PHILIP CURSLEY TOASE
2009-10-18AP01DIRECTOR APPOINTED JONATHAN SIMON CLOUGH
2009-10-18AP01DIRECTOR APPOINTED STEPHEN TAYLOR
2009-10-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 3TC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3TC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-10-07 Satisfied BROOK HENDERSON GROUP LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3TC HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of 3TC HOLDINGS LIMITED registering or being granted any patents
Domain Names

3TC HOLDINGS LIMITED owns 5 domain names.

3tcholdings.co.uk   3tcsoft.co.uk   3cci.co.uk   3ccisoftware.co.uk   meridianpts.co.uk  

Trademarks
We have not found any records of 3TC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3TC HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as 3TC HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where 3TC HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3TC HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3TC HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1E 5LB