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G3 HOLDINGS LIMITED - 5th Floor, 90 Fenchurch Street, London, EC3M 4BY, England, United Kingdom
Company Information
- Company registration number
- 10348957
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th Floor, 90 Fenchurch Street
- London
- EC3M 4BY
- England 5th Floor, 90 Fenchurch Street, London, EC3M 4BY, England UK
Management
- Managing Directors
- FRANCIS, Peter John Chandler
- YOUNG, Adam Jonathon
- Company secretaries
- RAMSDALE, Ben
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-08-27
- Dissolved on
- 2023-02-07
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Mr Antony Parish
- -
- Project Phoenix Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Annual Return
- Due Date: 2022-09-09
- Last Date: 2021-08-26
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G3 HOLDINGS LIMITED Company Description
- G3 HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10348957. Its current trading status is "closed". It was registered 2016-08-27. It has declared SIC or NACE codes as "61900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-04-30.It can be contacted at 5Th Floor, 90 Fenchurch Street .
Get G3 HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-to-a-person-with-significant-control (2022-01-14) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-14) - AD01
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change-person-secretary-company-with-change-date (2022-01-14) - CH03
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change-person-director-company-with-change-date (2022-01-14) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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accounts-amended-with-accounts-type-full (2021-05-10) - AAMD
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accounts-with-accounts-type-full (2021-02-23) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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appoint-person-secretary-company-with-name-date (2020-04-23) - AP03
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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change-to-a-person-with-significant-control (2020-10-20) - PSC05
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-26) - MR01
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accounts-with-accounts-type-group (2019-11-11) - AA
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confirmation-statement-with-updates (2019-09-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-27) - AD01
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accounts-with-accounts-type-group (2019-05-10) - AA
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cessation-of-a-person-with-significant-control (2019-04-10) - PSC07
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capital-allotment-shares (2019-04-09) - SH01
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resolution (2019-04-04) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-03-28) - PSC02
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-06) - AD01
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mortgage-satisfy-charge-full (2019-03-23) - MR04
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legacy (2019-03-13) - SH20
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legacy (2019-03-13) - CAP-SS
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resolution (2019-03-13) - RESOLUTIONS
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capital-allotment-shares (2019-02-19) - SH01
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legacy (2019-02-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-02-18) - SH19
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legacy (2019-02-18) - CAP-SS
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resolution (2019-02-18) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-03-13) - SH19
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-01-30) - AA
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
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auditors-resignation-company (2018-06-04) - AUD
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resolution (2018-08-31) - RESOLUTIONS
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confirmation-statement-with-updates (2018-09-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-11) - CS01
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change-account-reference-date-company-previous-shortened (2017-06-14) - AA01
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change-person-director-company (2017-05-18) - CH01
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change-person-director-company-with-change-date (2017-05-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-17) - AD01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-29) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-22) - MR01
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incorporation-company (2016-08-27) - NEWINC