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3T Global Subco Limited

3T Global Subco Limited is an active company incorporated on 10 August 2017 with the registered office located in Christchurch, Dorset. 3T Global Subco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10908450
Private limited company
Age
8 years
Incorporated 10 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (16 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about 3T Global Subco Limited
Contact
Address
Hurn View House 5 Aviation Park West
Bournemouth International Airport
Hurn
Dorset
BH23 6EW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Kevin Nigel Franklin
Director • British • Lives in UK • Born in Feb 1962
Mr Martin Somerville
Director • British • Lives in UK • Born in Feb 1977
Martin Brett Boden
Director • British • Lives in England • Born in Feb 1959
Graeme David Sword
Director • Lives in Scotland • Born in Jun 1968
3T Global Midco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Transforming Training With Technology Limited
Graeme David Sword, Martin Brett Boden, and 1 more are mutual people.
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3T Global Holdco Limited
Graeme David Sword, Martin Brett Boden, and 1 more are mutual people.
Active
3T Global Midco Limited
Mr Kevin Nigel Franklin, Graeme David Sword, and 1 more are mutual people.
Active
3T Global Bidco Plc
Mr Kevin Nigel Franklin, Graeme David Sword, and 1 more are mutual people.
Active
Drilling Systems Limited
Martin Brett Boden and Mr Kevin Nigel Franklin are mutual people.
Active
Drilling Systems (U.K.) Limited
Martin Brett Boden and Mr Kevin Nigel Franklin are mutual people.
Active
D.S. 2000 Limited
Martin Brett Boden and Mr Kevin Nigel Franklin are mutual people.
Active
Speciality Welds Limited
Martin Brett Boden and Mr Kevin Nigel Franklin are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Decreased by £2.1M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.26M
Increased by £8.91M (+23%)
Total Liabilities
-£106.13M
Increased by £10.02M (+10%)
Net Assets
-£57.87M
Decreased by £1.1M (+2%)
Debt Ratio (%)
220%
Decreased by 24.35% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Days Ago on 22 Aug 2025
Martin Brett Boden Resigned
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Charge Satisfied
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Graeme David Sword Resigned
1 Year 2 Months Ago on 5 Jul 2024
Mr Martin Brett Boden Appointed
1 Year 3 Months Ago on 1 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 22 May 2024
3T Energy Group Limited (PSC) Resigned
1 Year 6 Months Ago on 12 Feb 2024
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 22 Aug 2025
Termination of appointment of Martin Brett Boden as a director on 30 June 2025
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Satisfaction of charge 109084500003 in full
Submitted on 27 Sep 2024
Confirmation statement made on 22 August 2024 with updates
Submitted on 23 Aug 2024
Termination of appointment of Graeme David Sword as a director on 5 July 2024
Submitted on 11 Jul 2024
Appointment of Mr Martin Brett Boden as a director on 1 June 2024
Submitted on 11 Jun 2024
Registration of charge 109084500004, created on 22 May 2024
Submitted on 23 May 2024
Notification of 3T Global Midco Limited as a person with significant control on 12 February 2024
Submitted on 25 Mar 2024
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Repayment History
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