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3GS Holdings Ltd

3GS Holdings Ltd is an active company incorporated on 16 October 2015 with the registered office located in Manchester, Greater Manchester. 3GS Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09828650
Private limited company
Age
10 years
Incorporated 16 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (1 year 1 month ago)
Next confirmation dated 15 October 2025
Was due on 29 October 2025 (1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5th Floor 1 Marsden Street
Manchester
M2 1HW
England
Address changed on 19 Jun 2024 (1 year 5 months ago)
Previous address was 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northants NN12 8AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Calisen Metering Services Limited
Catherine Anne Newton O'Kelly, Kimberley Ratcliffe, and 4 more are mutual people.
Active
Meter Fit (North West) Limited
Catherine Anne Newton O'Kelly, Kimberley Ratcliffe, and 4 more are mutual people.
Active
Calisen Metering Holdings Limited
Catherine Anne Newton O'Kelly, Kimberley Ratcliffe, and 4 more are mutual people.
Active
Meter Fit (North East) Limited
Catherine Anne Newton O'Kelly, Kimberley Ratcliffe, and 4 more are mutual people.
Active
Calisen Holdco 4 Limited
Catherine Anne Newton O'Kelly, Kimberley Ratcliffe, and 4 more are mutual people.
Active
Calisen Meter Serve Holdco Limited
Catherine Anne Newton O'Kelly, Kimberley Ratcliffe, and 4 more are mutual people.
Active
Meter Fit 2 Limited
Catherine Anne Newton O'Kelly, Kimberley Ratcliffe, and 4 more are mutual people.
Active
Calisen Asset Management Limited
Catherine Anne Newton O'Kelly, Kimberley Ratcliffe, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2M
Decreased by £649.45K (-24%)
Total Liabilities
-£1.86M
Decreased by £684.95K (-27%)
Net Assets
£145.49K
Increased by £35.5K (+32%)
Debt Ratio (%)
93%
Decreased by 3.12% (-3%)
Latest Activity
Mrs Catherine Anne Newton O'kelly Appointed
1 Month Ago on 22 Oct 2025
Full Accounts Submitted
2 Months Ago on 6 Oct 2025
Mr Paul Elliott Appointed
4 Months Ago on 11 Jul 2025
Sean Latus Resigned
4 Months Ago on 11 Jul 2025
Carolyn Louise Blanchard Resigned
4 Months Ago on 10 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Nov 2024
Kimberley Ratcliffe Appointed
1 Year 5 Months Ago on 1 Jul 2024
Rodney Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 19 Jun 2024
Zara Audrey Glew Resigned
1 Year 5 Months Ago on 17 Jun 2024
Simon James Glew Resigned
1 Year 5 Months Ago on 17 Jun 2024
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Documents
Appointment of Mrs Catherine Anne Newton O'kelly as a director on 22 October 2025
Submitted on 24 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Mr Paul Elliott as a secretary on 11 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Carolyn Louise Blanchard as a secretary on 10 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Sean Latus as a director on 11 July 2025
Submitted on 22 Jul 2025
Change of details for Rodney Holdings Limited as a person with significant control on 19 June 2024
Submitted on 25 Jun 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 4 Nov 2024
Appointment of Kimberley Ratcliffe as a director on 1 July 2024
Submitted on 1 Jul 2024
Memorandum and Articles of Association
Submitted on 24 Jun 2024
Resolutions
Submitted on 24 Jun 2024
Repayment History
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