HL

3GS HOLDINGS LTD

Active

Company number 09828650

Manchester, England · Incorporated 16 October 2015

5th Floor 1 Marsden Street, Manchester, M2 1HW, England

Last updated on 25 June 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
15 October 2024
Next due
29 October 2025
Overdue by 11 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rodney Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 October 2023

Funding

2 funding rounds
7 March 2016
Shares allotted · 0 shares allotted
—
4 March 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
22 June 2026 View
Gazette Notice Compulsory
Gazette
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
31 December 2025 View
Appoint Person Director Company With Name Date
Officers
24 October 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2025 View
Termination Director Company With Name Termination Date
Officers
22 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Memorandum Articles
Incorporation
24 June 2024 View
Resolution
Resolution
24 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2024 View
Change Account Reference Date Company Current Shortened
Accounts
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
19 June 2024 View
Termination Director Company With Name Termination Date
Officers
19 June 2024 View
Termination Director Company With Name Termination Date
Officers
19 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
5 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2023 View
Resolution
Resolution
16 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
25 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
5 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2018 View
Accounts Amended With Accounts Type Micro Entity
Accounts
9 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
11 July 2017 View
Change Account Reference Date Company Previous Extended
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Second Filing Capital Allotment Shares
Capital
13 September 2016 View
Second Filing Capital Allotment Shares
Capital
13 September 2016 View
Capital Allotment Shares
Capital
14 April 2016 View
Capital Allotment Shares
Capital
6 April 2016 View
Incorporation Company
Incorporation
16 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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