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T-Three Holdings Limited (No: 04579021)

Address: ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 31-Oct-2002

Accounts Next Due: 31-Jan-2024

Next Confirmation Statement Due: 14-Nov-2023

Industry Class: 99999 - Dormant Company

Current Director: VICTORIA LOUISE GARRAD ( DOB: Feb-1974   From: Jan-2023  )

Current Director: JILL PENELOPE JENKINSON ( DOB: Nov-1965   From: Mar-2003  )

Current Director: ANDREW DUNCAN MACMILLAN ( DOB: Oct-1967   From: Jan-2023  )

Current Director: NICHOLAS JOHN SMITH ( DOB: Nov-1967   From: Dec-2019  )

Current Secretary: GATELEY SECRETARIES LIMITED (   From: Dec-2019  )

Current Secretary: GATELEY SECRETARIES LIMITED (   From: Dec-2019  )

Resigned Director: PETER STUART BAYLISS (   From: Mar-2003   To: Apr-2004  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Oct-2002   To: Oct-2002  )

Resigned Director: JEREMY EWART COPE ( DOB: Nov-1951   From: Apr-2005   To: Dec-2019  )

Resigned Director: JOHN ALBERT DUTTON ( DOB: May-1949   From: Oct-2002   To: Feb-2008  )

Resigned Director: ALAN HARVEY FELL ( DOB: Jul-1948   From: Oct-2002   To: Apr-2005  )

Resigned Director: JENNIFER CLEGG SHIPSIDE ( DOB: Mar-1950   From: Mar-2003   To: Dec-2019  )

Resigned Director: NICHOLAS JOHN SMITH ( DOB: Nov-1967   From: Dec-2019   To: Jan-2023  )

Resigned Director: DIANE JULIE STANLEY ( DOB: May-1964   From: Mar-2008   To: Dec-2019  )

Resigned Director: MICHAEL JAMES WARD ( DOB: Jan-1959   From: Dec-2019   To: Jan-2023  )

Resigned Director: RICHARD WILSON-HAFFENDEN (   From: Oct-2005   To: Feb-2008  )

Resigned Secretary: JEREMY EWART COPE ( DOB: Nov-1951   From: Apr-2005   To: Dec-2019  )

Resigned Secretary: JILL PENELOPE JENKINSON (   From: Oct-2002   To: Apr-2005  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Oct-2002   To: Oct-2002  )

Persons of Significant Control:

T-Three Group Limited, 5 Caxton House Broad Street, Great Cambourne, Cambridge, CB23 6JN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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