Introduction
Watch Company
T
T3I HOLDINGS LTD
T3I HOLDINGS LTD is an active company incorporated on 27 May 2022 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. T3I HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14135762
LTD Company
Age
3 Years
Incorporated 27 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 11 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Group Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
Unit 64 Station Road Coleshill Birmingham, B46 1HT,
Previous Addresses
Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR England
From: 27 May 2022To: 31 January 2023
17 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
New Owner
Jun 22
Notification Of A Person With Significan...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
New Owner
Jun 22
Notification Of A Person With Significan...
New Owner
Jun 22
Notification Of A Person With Significan...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Funding Round
Oct 24
Capital Allotment Shares
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
1
Funding
4
Officers
4
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
JAGDEV, Sukhnedarn Singh
ActiveStation Road, BirminghamB46 1HT
Secretary
Appointed 02 May 2024
JAGDEV, Sukhnedarn Singh
Station Road, BirminghamB46 1HT
Secretary
02 May 2024
Active
MARSHALL, Richard James
ActiveStation Road, BirminghamB46 1HT
Born July 1966
Director
Appointed 15 Jun 2022
MARSHALL, Richard James
Station Road, BirminghamB46 1HT
Born July 1966
Director
15 Jun 2022
Active
PRATT, Stephen Dean
ActiveStation Road, BirminghamB46 1HT
Born November 1968
Director
Appointed 15 Jun 2022
PRATT, Stephen Dean
Station Road, BirminghamB46 1HT
Born November 1968
Director
15 Jun 2022
Active
TUDOR, Keith John
ActiveStation Road, BirminghamB46 1HT
Born November 1962
Director
Appointed 15 Jun 2022
TUDOR, Keith John
Station Road, BirminghamB46 1HT
Born November 1962
Director
15 Jun 2022
Active
HARRIS, Andrew David
ResignedSeebeck Place, Milton KeynesMK5 8FR
Born May 1964
Director
Appointed 27 May 2022
Resigned 15 Jun 2022
HARRIS, Andrew David
Seebeck Place, Milton KeynesMK5 8FR
Born May 1964
Director
27 May 2022
Resigned 15 Jun 2022
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stephen Dean Pratt
ActiveStation Road, BirminghamB46 1HT
Born November 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jun 2022
Stephen Dean Pratt
Station Road, BirminghamB46 1HT
Born November 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jun 2022
Active
Mr Keith John Tudor
ActiveStation Road, BirminghamB46 1HT
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jun 2022
Mr Keith John Tudor
Station Road, BirminghamB46 1HT
Born November 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jun 2022
Active
Mr Richard James Marshall
ActiveStation Road, BirminghamB46 1HT
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jun 2022
Mr Richard James Marshall
Station Road, BirminghamB46 1HT
Born July 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jun 2022
Active
Andrew Harris
CeasedSeebeck Place, Milton KeynesMK5 8FR
Born May 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2022
Ceased 15 Jun 2022
Andrew Harris
Seebeck Place, Milton KeynesMK5 8FR
Born May 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2022
Ceased 15 Jun 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
17 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2025
11 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2024
31 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2023
15 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2022
13 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 June 2022
15 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2022