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3TC Holdings Limited

3TC Holdings Limited is an active company incorporated on 13 August 2009 with the registered office located in London, Greater London. 3TC Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06990260
Private limited company
Age
16 years
Incorporated 13 August 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (1 month ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Nova South
160 Victoria Street
London
SW1E 5LB
United Kingdom
Address changed on 4 Nov 2024 (10 months ago)
Previous address was Office 8, the Coach House Desford Hall Leicester Lane Desford Leicestershire LE9 9JJ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1972
Director • None • British • Lives in England • Born in Oct 1974
Director • Accountant • British • Lives in UK • Born in Jul 1981
Director • American • Lives in United States • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
3TC Software Limited
Jonathan Simon Clough, David Bryan Todd, and 2 more are mutual people.
Active
Motorola Solutions UK Limited
Katherine ANN Maher and Simon Ross Smith are mutual people.
Active
Barrett Europe Limited
Katherine ANN Maher and Simon Ross Smith are mutual people.
Active
Airwave Solutions Limited
Katherine ANN Maher and Simon Ross Smith are mutual people.
Active
Silent Sentinel Limited
Katherine ANN Maher and Simon Ross Smith are mutual people.
Active
Motorola Solutions Finance Emea Limited
Katherine ANN Maher and Simon Ross Smith are mutual people.
Active
CRFS Limited
Katherine ANN Maher and Simon Ross Smith are mutual people.
Active
Guardian Digital Communications Limited
Katherine ANN Maher and Simon Ross Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£362.4K
Decreased by £180.06K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.47M
Increased by £309.94K (+4%)
Total Liabilities
£0
Same as previous period
Net Assets
£7.47M
Increased by £309.94K (+4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Aug 2025
Accounting Period Shortened
8 Months Ago on 20 Dec 2024
Registered Address Changed
10 Months Ago on 4 Nov 2024
Mr Simon Ross Smith Details Changed
10 Months Ago on 29 Oct 2024
Motorola Solutions International Holding Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
David Bryan Todd (PSC) Resigned
10 Months Ago on 29 Oct 2024
Mr David Jonathan Richard England Appointed
10 Months Ago on 29 Oct 2024
Mr Simon Ross Smith Appointed
10 Months Ago on 29 Oct 2024
David Bryan Todd Resigned
10 Months Ago on 29 Oct 2024
Jonathan Simon Clough Resigned
10 Months Ago on 29 Oct 2024
Get Credit Report
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Documents
Confirmation statement made on 13 August 2025 with updates
Submitted on 14 Aug 2025
Statement of company's objects
Submitted on 20 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 20 Jan 2025
Change of share class name or designation
Submitted on 20 Jan 2025
Resolutions
Submitted on 17 Jan 2025
Memorandum and Articles of Association
Submitted on 16 Jan 2025
Director's details changed for Mr Simon Ross Smith on 29 October 2024
Submitted on 23 Dec 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Simon Ross Smith as a director on 29 October 2024
Submitted on 4 Nov 2024
Appointment of Mr David Jonathan Richard England as a secretary on 29 October 2024
Submitted on 4 Nov 2024
Repayment History
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