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Nom

T-Three Group Limited
Adresse
One Eleven
Edmund Street
Birmingham
B3 2HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06495180 Show on Companies House
Noms Précédents
  • Celyn Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Gateley (Holdings) Plc Status: Active Notified: 12/12/2019 Companies House Number: 09310078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jenkinson, Jill Penelope Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2019 Date of Birth: 11/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (5)

    Source: Companies House
    Garrad, Victoria Louise Birmingham, England Status: Active Notified: 23/01/2023 Date of Birth: 02/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Gateley Secretaries Limited, Birmingham, England Status: Active Notified: 12/12/2019 Role: Secretary
    Jenkinson, Jill Penelope Birmingham, England Status: Active Notified: 06/02/2008 Date of Birth: 11/1965 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Macmillan, Andrew Duncan Birmingham, England Status: Active Notified: 23/01/2023 Date of Birth: 10/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Ward, Michael James Birmingham, England Status: Ceased Notified: 12/12/2019 Ceased: 23/01/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB T-Three Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04579021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Total HR LTD. Status: Ceased Notified: 26/07/2016 Ceased: 12/12/2019 Companies House Number: 05521502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •