Company information:
3Tc Holdings Limited (No: 06990260)
Address: OFFICE 8, THE COACH HOUSE DESFORD HALL, LEICESTER LANE, DESFORD, LEICESTERSHIRE, LE9 9JJ, ENGLAND
Status: Active
Incorporated: 13-Aug-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JONATHAN SIMON CLOUGH ( DOB: Oct-1974 From: Oct-2009 )
Current Director: DAVID BRYAN TODD ( DOB: Aug-1972 From: Sep-2009 )
Resigned Director: PATRICK MARTIN ( DOB: Jul-1963 From: Aug-2009 To: Sep-2009 )
Resigned Director: MD DIRECTORS LIMITED ( From: Aug-2009 To: Sep-2009 )
Resigned Director: STEPHEN TAYLOR ( From: Oct-2009 To: Jan-2018 )
Resigned Director: PHILIP CURSLEY TOASE ( DOB: Sep-1953 From: Oct-2009 To: Sep-2018 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Aug-2009 To: Sep-2009 )
Persons of Significant Control:
Mr David Bryan Todd, The Gables Sunnyhill, Burbage, Hinckley, LE10 2SB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-04-12)
Mr David Bryan Todd, Office 8 The Coach House Desford Hall, Leicester Lane, Desford, Leicestershire, LE9 9JJ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-08-13)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 5,783,629 | 5,783,629 | 5,783,629 | 5,783,629 | 5,783,629 | 5,783,629 | 5,783,629 | 5,783,629 | 5783629,5783629,5783629,5783629,5783629,5783629,5783629,5783629 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 5,783,629 | 5,783,629 | 5,783,629 | 5,783,629 | 5,783,629 | 5,783,629 | 5,783,629 | 5,783,629 | 5783629,5783629,5783629,5783629,5783629,5783629,5783629,5783629 |
| Current assets | 1 | 230,001 | 135,001 | 460,001 | 595,001 | 1,324,976 | 1,374,833 | 1,684,773 | 1,230001,135001,460001,595001,1324976,1374833,1684773 |
| Current assets / Debtors | 230,000 | 135,000 | 460,000 | 595,000 | 865,000 | 832,373 | 1,322,373 | 0,230000,135000,460000,595000,865000,832373,1322373 | |
| Current assets / Current asset investments / Investments in group undertakings | 5,783,629 | 5,783,629 | 5,783,629 | 5,783,629 | 5,783,629 | 5,783,629 | 5,783,629 | 5,783,629 | 5783629,5783629,5783629,5783629,5783629,5783629,5783629,5783629 |
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 459,976 | 542,460 | 362,400 | 1,1,1,1,1,459976,542460,362400 |
| Net current assets (liabilities) | 1 | 230,001 | 135,001 | 460,001 | 595,001 | 1,324,976 | 1,374,833 | 1,684,773 | 1,230001,135001,460001,595001,1324976,1374833,1684773 |
| Total assets less current liabilities | 5,783,630 | 6,013,630 | 5,918,630 | 6,243,630 | 6,378,630 | 7,108,605 | 7,158,462 | 7,468,402 | 5783630,6013630,5918630,6243630,6378630,7108605,7158462,7468402 |
| Equity / share capital and reserves | 5,783,630 | 6,013,630 | 5,918,630 | 6,243,630 | 6,378,630 | 7,108,605 | 7,158,462 | 7,468,402 | 5783630,6013630,5918630,6243630,6378630,7108605,7158462,7468402 |