3t Logistics Holdings Limited. Head office in Leicester. Check Director.

3t Logistics Holdings Limited, Leicester

3T Logistics Holdings Limited is a private limited company. Situated at 4 Thorpe Way, Enderby, Leicester LE19 1SU, the aforementioned 10 years old enterprise was incorporated on 2013-07-16 and is categorised as "business and domestic software development" (SIC: 62012), "activities of distribution holding companies" (Standard Industrial Classification code: 64204).
2 directors can be found in the firm: Nick B. (appointed on 01 November 2023), Hellen S. (appointed on 01 November 2023).

About
Name: 3t Logistics Holdings Limited
Number: 08612020
Incorporation date: 2013-07-16
End of financial year: 31 March


Address:	4 Thorpe Way Enderby Leicester LE19 1SU
SIC code:	62012 - Business and domestic software development 64204 - Activities of distribution holding companies

Company staff

People with significant control

Aptean Limited

6 December 2023

Address	Lincoln House Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03399429
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen T.

1 June 2016 - 6 December 2023

Nature of control:	25-50% shares

The due date for 3T Logistics Holdings Limited confirmation statement filing is 2024-07-27. The latest confirmation statement was submitted on 2023-07-13. The deadline for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Aptean Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Wellington Crescent, Fradley Park, WS13 8RZ Lichfield. Stephen T. who has 1/2 or less of shares.

Company filing

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Type		Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, February 2024 \| resolution	Free Download (7 pages)

Type		Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, February 2024 \| resolution	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 5th, February 2024 \| incorporation	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 2nd, February 2024 \| accounts	Free Download (44 pages)
TM01	Director's appointment terminated on Wed, 1st Nov 2023 filed on: 28th, November 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Nov 2023 filed on: 28th, November 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Nov 2023 filed on: 28th, November 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Nov 2023 filed on: 28th, November 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from 4 Thorpe Way Enderby Leicester LE19 1SU England on Tue, 28th Nov 2023 to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ filed on: 28th, November 2023 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Nov 2023 filed on: 28th, November 2023 \| officers	Free Download (1 page)
AP01	On Wed, 1st Nov 2023 new director was appointed. filed on: 28th, November 2023 \| officers	Free Download (2 pages)
AP01	On Wed, 1st Nov 2023 new director was appointed. filed on: 28th, November 2023 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 6th, November 2023 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, October 2023 \| resolution	Free Download (3 pages)
SH01	Capital declared on Wed, 14th May 2014: 754.00 GBP filed on: 9th, October 2023 \| capital	Free Download (12 pages)
MA	Articles and Memorandum of Association filed on: 15th, July 2023 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, July 2023 \| resolution	Free Download (1 page)
SH01	Capital declared on Fri, 7th Jul 2023: 754.00 GBP filed on: 14th, July 2023 \| capital	Free Download (12 pages)
TM01	Director's appointment terminated on Tue, 14th Mar 2023 filed on: 21st, March 2023 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 22nd, December 2022 \| accounts	Free Download (46 pages)
SH03	Report of purchase of own shares filed on: 25th, August 2022 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 1st Apr 2022 - 714.00 GBP filed on: 25th, August 2022 \| capital	Free Download (6 pages)
AP01	On Tue, 31st May 2022 new director was appointed. filed on: 13th, June 2022 \| officers	Free Download (2 pages)
AP01	On Tue, 31st May 2022 new director was appointed. filed on: 13th, June 2022 \| officers	Free Download (2 pages)
AP01	On Tue, 31st May 2022 new director was appointed. filed on: 13th, June 2022 \| officers	Free Download (2 pages)
CH01	On Fri, 10th Dec 2021 director's details were changed filed on: 17th, December 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 18th, November 2021 \| accounts	Free Download (42 pages)
AP01	On Wed, 5th May 2021 new director was appointed. filed on: 11th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 5th May 2021 filed on: 10th, May 2021 \| officers	Free Download (1 page)
AP01	On Wed, 5th May 2021 new director was appointed. filed on: 10th, May 2021 \| officers	Free Download (2 pages)
SH01	Capital declared on Sat, 27th Feb 2021: 716.00 GBP filed on: 10th, May 2021 \| capital	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, April 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 13th, April 2021 \| incorporation	Free Download (20 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 11th Sep 2020 - 707.00 GBP filed on: 8th, April 2021 \| capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 3rd, March 2021 \| accounts	Free Download (44 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 12th, February 2021 \| resolution	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 11th, February 2021 \| capital	Free Download (3 pages)
AD01	Change of registered address from 5 Smith Way Grove Park Enderby Leicester LE19 1SX on Thu, 4th Feb 2021 to 4 Thorpe Way Enderby Leicester LE19 1SU filed on: 4th, February 2021 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 6th, January 2020 \| accounts	Free Download (41 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 2nd Apr 2019 - 717.00 GBP filed on: 6th, June 2019 \| capital	Free Download (13 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 22nd, May 2019 \| resolution	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 22nd, May 2019 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 28th, December 2018 \| accounts	Free Download (39 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, November 2018 \| resolution	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 4th, January 2018 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 23rd, November 2016 \| accounts	Free Download (32 pages)
SH08	Change of share class name or designation filed on: 8th, July 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, July 2016 \| resolution	Free Download (19 pages)
SH01	Capital declared on Thu, 10th Mar 2016: 737.00 GBP filed on: 20th, April 2016 \| capital	Free Download (22 pages)
RESOLUTIONS	Securities allotment resolution filed on: 20th, April 2016 \| resolution	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 6th, January 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jul 2015 filed on: 20th, August 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 20th Aug 2015: 727.00 GBP capital
AA01	Previous accounting period shortened to Tue, 31st Mar 2015 filed on: 5th, August 2015 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2014 filed on: 31st, July 2015 \| accounts	Free Download (25 pages)
SH01	Capital declared on Wed, 6th Aug 2014: 727.00 GBP filed on: 10th, March 2015 \| capital	Free Download (10 pages)
AA01	Extension of accounting period to Tue, 30th Sep 2014 from Thu, 31st Jul 2014 filed on: 19th, December 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Jul 2014 filed on: 7th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 7th Aug 2014: 1.00 GBP capital
AP01	On Tue, 13th May 2014 new director was appointed. filed on: 18th, July 2014 \| officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 26th, June 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, June 2014 \| resolution	Free Download (19 pages)
TM01	Director's appointment terminated on Thu, 19th Jun 2014 filed on: 19th, June 2014 \| officers	Free Download (2 pages)
AP01	On Thu, 19th Jun 2014 new director was appointed. filed on: 19th, June 2014 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Thu, 22nd Aug 2013. Old Address: 20 New Walk Leicester Leicestershire LE1 6TX filed on: 22nd, August 2013 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, July 2013 \| incorporation
MODEL ARTICLES	Model articles adopted incorporation

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