Introduction
Watch Company
3
3T HOLDINGS LIMITED
3T HOLDINGS LIMITED is an active company incorporated on 10 March 2020 with the registered office located in Wigan. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. 3T HOLDINGS LIMITED was registered 6 years ago.(SIC: 41202)
Status
active
Active since 6 years ago
Company No
12507935
LTD Company
Age
6 Years
Incorporated 10 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (1 month ago)
Submitted on 10 April 2026 (Just now)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
1b Pepper Lane Pepper Lane Standish Wigan, WN6 0PX,
Previous Addresses
Park House 200 Drake Street Rochdale Lancashire OL16 1PJ United Kingdom
From: 10 March 2020To: 12 December 2025
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
New Owner
Dec 25
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MADANI, Michael
ActivePepper Lane, WiganWN6 0PX
Born June 1985
Director
Appointed 27 May 2025
MADANI, Michael
Pepper Lane, WiganWN6 0PX
Born June 1985
Director
27 May 2025
Active
FILDES, Adrian
Resigned200 Drake Street, RochdaleOL16 1PJ
Born February 1947
Director
Appointed 10 Mar 2020
Resigned 27 May 2025
FILDES, Adrian
200 Drake Street, RochdaleOL16 1PJ
Born February 1947
Director
10 Mar 2020
Resigned 27 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Chris O'Dell
ActiveKnights Park, Kingston Upon ThamesKT1 2QN
Born December 1952
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 08 Dec 2025
Mr Chris O'Dell
Knights Park, Kingston Upon ThamesKT1 2QN
Born December 1952
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
08 Dec 2025
Active
Mr Adrian Fildes
CeasedHolden Mill, BoltonBL1 7PN
Born February 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2020
Ceased 08 Dec 2025
Mr Adrian Fildes
Holden Mill, BoltonBL1 7PN
Born February 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2020
Ceased 08 Dec 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
19 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2026
12 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2025
12 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 December 2025
12 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2020