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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 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09828650
Private limited company
Age
9 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
(10 months ago)
Next confirmation dated
15 October 2025
Due by
29 October 2025
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Due Soon
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about 3GS Holdings Ltd
Contact
Address
5th Floor 1 Marsden Street
Manchester
M2 1HW
England
Address changed on
19 Jun 2024
(1 year 2 months ago)
Previous address was
1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northants NN12 8AX United Kingdom
Companies in M2 1HW
Telephone
Unreported
Email
Unreported
Website
Environmentalenergies.co.uk
See All Contacts
People
Officers
12
Shareholders
2
Controllers (PSC)
1
Brandon James Rennet
Director • Director • Chartered Accountant / Cfo • British • Lives in England • Born in Nov 1972
Kimberley Ratcliffe
Director • Director • British • Lives in England • Born in Jun 1979
Sarah ANN Blackburn
Director • Solicitor • British • Lives in England • Born in Nov 1980
Matthew James Bateman
Director • British • Lives in England • Born in Oct 1968
Sean Latus
Director • Investment Officer • British • Lives in England • Born in Apr 1969
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Environmental Energies Ltd
Simon James Glew, Zara Audrey Glew, and 8 more are mutual people.
Active
Rodney Holdings Limited
Brandon James Rennet, Kimberley Ratcliffe, and 6 more are mutual people.
Active
Calisen Metering Services Limited
Matthew James Bateman, Kimberley Ratcliffe, and 4 more are mutual people.
Active
Meter Fit (North West) Limited
Matthew James Bateman, Kimberley Ratcliffe, and 4 more are mutual people.
Active
Calisen Metering Holdings Limited
Matthew James Bateman, Kimberley Ratcliffe, and 4 more are mutual people.
Active
Meter Fit (North East) Limited
Matthew James Bateman, Kimberley Ratcliffe, and 4 more are mutual people.
Active
CMS Dormant Company Limited
Matthew James Bateman, Kimberley Ratcliffe, and 4 more are mutual people.
Active
Calisen Holdco 4 Limited
Matthew James Bateman, Kimberley Ratcliffe, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.65M
Increased by £1.58M (+147%)
Total Liabilities
-£2.54M
Increased by £1.61M (+171%)
Net Assets
£109.99K
Decreased by £27.28K (-20%)
Debt Ratio (%)
96%
Increased by 8.62% (+10%)
See 10 Year Full Financials
Latest Activity
Mr Paul Elliott Appointed
1 Month Ago on 11 Jul 2025
Sean Latus Resigned
1 Month Ago on 11 Jul 2025
Carolyn Louise Blanchard Resigned
1 Month Ago on 10 Jul 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Kimberley Ratcliffe Appointed
1 Year 2 Months Ago on 1 Jul 2024
Rodney Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Zara Audrey Glew Resigned
1 Year 2 Months Ago on 17 Jun 2024
Simon James Glew Resigned
1 Year 2 Months Ago on 17 Jun 2024
Carolyn Louise Blanchard Appointed
1 Year 2 Months Ago on 17 Jun 2024
Brandon James Rennet Appointed
1 Year 2 Months Ago on 17 Jun 2024
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Get Credit Report
Discover 3GS Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Appointment of Brandon James Rennet as a director on 17 June 2024
Submitted on 19 Jun 2024
Appointment of Carolyn Louise Blanchard as a secretary on 17 June 2024
Submitted on 19 Jun 2024
Explore All Documents
Repayment History
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See All Charges & CCJs