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Companies/06990260

3Tc Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 108735326
Show 2 ceased records
DT
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-08-13 · Ceased 2024-10-29

Source record 118770060
DT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-12

Source record 106046208

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
SS
Simon SmithCurrent director
Appointed 2024-10-29 · 1 yr · Accountant
+20 others
KM
Katherine MaherCurrent director
Appointed 2024-10-29 · 1 yr · Director
+25 others
DE
David EnglandCurrent secretary
Appointed 2024-10-29 · 1 yr
+21 others
Show 5 historical appointments
ST
Stephen TaylorResigned director
Resigned 2009-10-02 · 8 yrs · None
JC
Jonathan CloughResigned director
Resigned 2009-10-02 · 15 yrs · None
PT
Philip ToaseResigned director
Resigned 2009-10-02 · 8 yrs · None
DT
David ToddResigned director
Resigned 2009-09-30 · 15 yrs · Director
PM
Patrick MartinResigned director
Resigned 2009-08-13 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active