Introduction
Watch Company
3
3TAB HOLDINGS LIMITED
3TAB HOLDINGS LIMITED is an active company incorporated on 14 December 2017 with the registered office located in Diss. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in veterinary activities. 3TAB HOLDINGS LIMITED was registered 8 years ago.(SIC: 75000)
Status
active
Active since 8 years ago
Company No
11111944
LTD Company
Age
8 Years
Incorporated 14 December 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 24 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Cvs House Owen Road Diss, IP22 4ER,
Previous Addresses
Valley Farm House Horstead Lane Frettenham Norwich Norfolk NR12 7LD United Kingdom
From: 14 December 2017To: 15 September 2023
12 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
8
Officers
3
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
MORRISON, Scott
ActiveOwen Road, DissIP22 4ER
Secretary
Appointed 15 Sept 2023
MORRISON, Scott
Owen Road, DissIP22 4ER
Secretary
15 Sept 2023
Active
ALFONSO, Robin Jay
ActiveOwen Road, DissIP22 4ER
Born May 1979
Director
Appointed 15 Sept 2023
ALFONSO, Robin Jay
Owen Road, DissIP22 4ER
Born May 1979
Director
15 Sept 2023
Active
FAIRMAN, Richard William Mark
ActiveOwen Road, DissIP22 4ER
Born June 1967
Director
Appointed 15 Sept 2023
FAIRMAN, Richard William Mark
Owen Road, DissIP22 4ER
Born June 1967
Director
15 Sept 2023
Active
HIGGS, Paul Stephen
ActiveOwen Road, DissIP22 4ER
Born June 1982
Director
Appointed 25 Jul 2024
HIGGS, Paul Stephen
Owen Road, DissIP22 4ER
Born June 1982
Director
25 Jul 2024
Active
BANNOCK, Roger Arthur Henry
ResignedOwen Road, DissIP22 4ER
Born July 1964
Director
Appointed 14 Dec 2017
Resigned 15 Sept 2023
BANNOCK, Roger Arthur Henry
Owen Road, DissIP22 4ER
Born July 1964
Director
14 Dec 2017
Resigned 15 Sept 2023
Resigned
JACKLIN, Benjamin David
ResignedOwen Road, DissIP22 4ER
Born April 1984
Director
Appointed 15 Sept 2023
Resigned 08 Jul 2024
JACKLIN, Benjamin David
Owen Road, DissIP22 4ER
Born April 1984
Director
15 Sept 2023
Resigned 08 Jul 2024
Resigned
PITCHER, Guy David Courtney
ResignedOwen Road, DissIP22 4ER
Born April 1965
Director
Appointed 14 Dec 2017
Resigned 15 Sept 2023
PITCHER, Guy David Courtney
Owen Road, DissIP22 4ER
Born April 1965
Director
14 Dec 2017
Resigned 15 Sept 2023
Resigned
ROBERTSON, Thomas Robert Alexander
ResignedOwen Road, DissIP22 4ER
Born September 1977
Director
Appointed 14 Dec 2017
Resigned 15 Sept 2023
ROBERTSON, Thomas Robert Alexander
Owen Road, DissIP22 4ER
Born September 1977
Director
14 Dec 2017
Resigned 15 Sept 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Cvs (Uk) Limited
ActiveOwen Road, DissIP22 4ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2023
Cvs (Uk) Limited
Owen Road, DissIP22 4ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2023
Active
Mr Roger Arthur Henry Bannock
CeasedOwen Road, DissIP22 4ER
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Dec 2017
Ceased 15 Sept 2023
Mr Roger Arthur Henry Bannock
Owen Road, DissIP22 4ER
Born July 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Dec 2017
Ceased 15 Sept 2023
Ceased
Mr Guy David Courtney Pitcher
CeasedOwen Road, DissIP22 4ER
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Dec 2017
Ceased 15 Sept 2023
Mr Guy David Courtney Pitcher
Owen Road, DissIP22 4ER
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Dec 2017
Ceased 15 Sept 2023
Ceased
Mr Thomas Robert Alexander Robertson
CeasedOwen Road, DissIP22 4ER
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Dec 2017
Ceased 15 Sept 2023
Mr Thomas Robert Alexander Robertson
Owen Road, DissIP22 4ER
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Dec 2017
Ceased 15 Sept 2023
Ceased
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2024
1 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2023
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
15 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2023
15 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 September 2023
15 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2023
15 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2023
15 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2023
15 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2022
12 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 June 2018