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- 3T GLOBAL HOLDCO LIMITED
3T GLOBAL HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
3T GLOBAL HOLDCO LIMITED
COMPANY NUMBER
10908478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/08/2017
(7years old)
WEBSITE
www.3tenergygroup.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/02/2018
25/09/2023
3T ENERGY GROUP LIMITED
View all previous names
Previous Names
08/02/2018 25/09/2023 3T ENERGY GROUP LIMITED
13/10/2017 08/02/2018 3T ENERGY TOPCO LIMITED
10/08/2017 13/10/2017 TIMEC 1620 LIMITED
DORSET
BH23 6EW
Telephone: 03302020668
TPS: No
Hurn View House
5 Aviation Park West
Hurn
Dorset BH23 6EW
BH23 6EW
Telephone: 582255
Kirkhill Commercial Park
Dyce Avenue
Dyce
Aberdeen, Aberdeenshire
AB21 0LQ
Telephone: 794800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DRILLING SYSTEMS GUERNSEY LTD | N/A | N/A |
3T ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
3T ENERGY SUBCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: Graeme David Sword (914722557) has left the board |
Date: 13/06/2024 | Event: New Board Member Martin Brett Boden (931603565) Appointed |
Date: 16/02/2024 | Event: Patrick Malcolm Mann Sinclair (928160385) has left the board |
Credit Risk Overview
Want to learn more about 3T GLOBAL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3T GLOBAL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3T GLOBAL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/10/2017 - Present (6 years and 9 months) Born in Feb 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 16 |
View Report |
25/01/2018 - Present (6 years and 6 months) Born in Feb 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 32 Past: 141 |
View Report |
25/01/2018 - Present (6 years and 6 months) Born in Jul 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/01/2018 - Present (6 years and 6 months) Born in Feb 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/12/2021 - Present (2 years and 8 months) Born in Oct 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: Graeme David Sword (914722557) has left the board |
Date: 13/06/2024 | Event: New Board Member Martin Brett Boden (931603565) Appointed |
Date: 16/02/2024 | Event: Patrick Malcolm Mann Sinclair (928160385) has left the board |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 18/08/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 26/08/2022 | Event: New Confirmation Statement filed |
Date: 21/12/2021 | Event: New Board Member Elaine Safier (907379251) Appointed |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 12/04/2021 | Event: New Board Member Patrick Malcolm Mann Sinclair (928160385) Appointed |
Date: 18/09/2020 | Event: New Confirmation Statement filed |
Date: 03/06/2020 | Event: New Accounts filed |
Date: 01/05/2020 | Event: Niels Meissner (926511029) has left the board |
Date: 10/12/2019 | Event: New Board Member Niels Meissner (926511029) Appointed |
Date: 10/12/2019 | Event: New Board Member Patrick Sinclair (926510611) Appointed |
Date: 28/08/2019 | Event: New Confirmation Statement filed |
Date: 12/06/2019 | Event: New Accounts filed |
Date: 08/11/2018 | Event: Graeme David Sword (924005026) has left the board |
Date: 08/11/2018 | Event: New Board Member Graeme David Sword (914722557) Appointed |
Date: 26/08/2018 | Event: New Confirmation Statement filed |
Date: 09/08/2018 | Event: Ian Richard Hudson (923895321) has left the board |
Date: 19/02/2018 | Event: New Board Member Ian Richard Hudson (923895321) Appointed |
Date: 19/02/2018 | Event: New Board Member Graeme David Sword (924005026) Appointed |
Date: 19/02/2018 | Event: Graeme David Sword (924299074) has left the board |
Date: 19/02/2018 | Event: Ian Richard Hudson (924299085) has left the board |
Date: 12/02/2018 | Event: AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) has left the board |
Date: 12/02/2018 | Event: James Ronald Whittingham (916786387) has left the board |
Date: 12/02/2018 | Event: Paul David Harrison (919107633) has left the board |
Date: 12/02/2018 | Event: New Board Member Ihab Magdy Toma (924299107) Appointed |
Date: 12/02/2018 | Event: New Board Member Ian Richard Hudson (924299085) Appointed |
Date: 12/02/2018 | Event: New Board Member Graeme David Sword (924299074) Appointed |
Date: 12/02/2018 | Event: New Board Member Mark Francis Corrigan (924299048) Appointed |
Date: 12/02/2018 | Event: New Board Member Paul Malcolm Stonebanks (911651549) Appointed |
Date: 12/02/2018 | Event: New Board Member Kevin Nigel Franklin (903931834) Appointed |
Date: 09/02/2018 | Event: Change in Reg. Office |
Date: 02/11/2017 | Event: AZTEC FINANCIAL SERVICES (UK) LIMITED (923910480) has left the board |
Date: 02/11/2017 | Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
Date: 26/10/2017 | Event: Paul David Harrison (923910167) has left the board |
Date: 26/10/2017 | Event: New Board Member Paul David Harrison (919107633) Appointed |
Date: 24/10/2017 | Event: New Board Member Martin Somerville (912505093) Appointed |
Date: 20/10/2017 | Event: Change in Reg. Office |
Date: 19/10/2017 | Event: MUCKLE SECRETARY LIMITED (910174917) has left the board |
Date: 19/10/2017 | Event: Andrew John Davison (900315927) has left the board |
Date: 19/10/2017 | Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (923910480) Appointed |
Date: 19/10/2017 | Event: New Board Member James Ronald Whittingham (916786387) Appointed |
Date: 19/10/2017 | Event: New Board Member Paul David Harrison (923910167) Appointed |
Date: 12/10/2017 | Event: Change in Reg. Office |
Date: 28/08/2017 | Event: MUCKLE SECRETARY LIMITED (923662924) has left the board |
Date: 28/08/2017 | Event: New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed |
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