T-three Group Limited. Head office in Birmingham. Check Director.

T-three Group Limited, Birmingham

T-Three Group Limited is a private limited company. Once, it was named Celyn Holdings Limited (changed on 2013-07-16). Located at One Eleven, Edmund Street, Birmingham B3 2HJ, the above-mentioned 16 years old enterprise was incorporated on 2008-02-06 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in this business: Andrew M. (appointed on 23 January 2023), Victoria G. (appointed on 23 January 2023), Jill J. (appointed on 06 February 2008).

About
Name: T-three Group Limited
Number: 06495180
Incorporation date: 2008-02-06
End of financial year: 30 April


Address:	One Eleven Edmund Street Birmingham B3 2HJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Gateley (Holdings) Plc

12 December 2019

Address	One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Register Of Companies Of England And Wales
Registration number	09310078
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jill J.

6 April 2016 - 12 December 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

The date for T-Three Group Limited confirmation statement filing is 2024-02-14. The latest confirmation statement was sent on 2023-01-31. The target date for the next statutory accounts filing is 31 January 2024. Most current accounts filing was sent for the time up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Gateley (Holdings) Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Edmund Street, B3 2HJ Birmingham. Jill J. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/04/30 filed on: 25th, January 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/04/30 filed on: 25th, January 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 25th, January 2023 \| accounts	Free Download (134 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/04/30 filed on: 3rd, February 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 3rd, February 2022 \| accounts	Free Download (133 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/04/30 filed on: 18th, May 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 18th, May 2021 \| accounts	Free Download (145 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 5th, June 2020 \| accounts	Free Download (14 pages)
AA01	Current accounting period shortened to 2020/04/30, originally was 2020/09/30. filed on: 19th, December 2019 \| accounts	Free Download (1 page)
SH19	467169.90 GBP is the capital in company's statement on 2019/10/04 filed on: 4th, October 2019 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2019/08/31467169.90 GBP filed on: 4th, October 2019 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 4th, October 2019 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2019/06/27512296.90 GBP filed on: 4th, October 2019 \| capital	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 10th, July 2019 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 22nd, June 2018 \| accounts	Free Download (14 pages)
SH06	Shares cancellation. Statement of capital on 2017/05/31512297.90 GBP filed on: 19th, June 2017 \| capital	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 10th, May 2017 \| accounts	Free Download (9 pages)
SH06	Shares cancellation. Statement of capital on 2016/03/10517297.90 GBP filed on: 20th, May 2016 \| capital	Free Download
SH06	Shares cancellation. Statement of capital on 2016/01/31522272.90 GBP filed on: 21st, March 2016 \| capital	Free Download (8 pages)
AR01	Annual return drawn up to 2016/01/31 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 17th, February 2016 \| accounts	Free Download (9 pages)
SH06	Shares cancellation. Statement of capital on 2015/10/31523522.90 GBP filed on: 23rd, November 2015 \| capital	Free Download (8 pages)
SH06	Shares cancellation. Statement of capital on 2015/04/30526022.90 GBP filed on: 27th, August 2015 \| capital	Free Download (8 pages)
SH01	527272.90 GBP is the capital in company's statement on 2015/03/27 filed on: 27th, August 2015 \| capital	Free Download (8 pages)
SH06	Shares cancellation. Statement of capital on 2015/07/31524772.90 GBP filed on: 27th, August 2015 \| capital	Free Download (8 pages)
SH06	Shares cancellation. Statement of capital on 2015/01/31527271.90 GBP filed on: 25th, March 2015 \| capital	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 16th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/31 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (8 pages)
SH06	Shares cancellation. Statement of capital on 2014/10/31528521.90 GBP filed on: 16th, December 2014 \| capital	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on 2014/07/31529771.90 GBP filed on: 7th, October 2014 \| capital	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on 2014/04/30531021.90 GBP filed on: 4th, August 2014 \| capital	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 29th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/31 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (9 pages)
SH01	533521.90 GBP is the capital in company's statement on 2013/12/31 filed on: 25th, February 2014 \| capital	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on 2014/02/25500419.90 GBP filed on: 25th, February 2014 \| capital	Free Download (7 pages)
SH06	Shares cancellation. Statement of capital on 2014/02/25532271.90 GBP filed on: 25th, February 2014 \| capital	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on 2014/02/25554450.90 GBP filed on: 25th, February 2014 \| capital	Free Download (8 pages)
SH06	Shares cancellation. Statement of capital on 2013/11/13555700.90 GBP filed on: 13th, November 2013 \| capital	Free Download (8 pages)
SH06	Shares cancellation. Statement of capital on 2013/09/04609693.90 GBP filed on: 4th, September 2013 \| capital	Free Download (8 pages)
SH06	Shares cancellation. Statement of capital on 2013/09/04608443.90 GBP filed on: 4th, September 2013 \| capital	Free Download (8 pages)
SH06	Shares cancellation. Statement of capital on 2013/06/17630638.90 GBP filed on: 17th, June 2013 \| capital	Free Download (8 pages)
SH06	Shares cancellation. Statement of capital on 2013/06/17631888.90 GBP filed on: 17th, June 2013 \| capital	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 24th, May 2013 \| accounts	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on 2013/02/15652833.90 GBP filed on: 15th, February 2013 \| capital	Free Download (8 pages)
AR01	Annual return drawn up to 2013/01/31 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (9 pages)
SH06	Shares cancellation. Statement of capital on 2012/12/13673778.90 GBP filed on: 13th, December 2012 \| capital	Free Download (8 pages)
SH06	Shares cancellation. Statement of capital on 2012/09/28694723.90 GBP filed on: 28th, September 2012 \| capital	Free Download (8 pages)
SH01	736613.90 GBP is the capital in company's statement on 2012/02/01 filed on: 26th, September 2012 \| capital	Free Download (8 pages)
SH06	Shares cancellation. Statement of capital on 2012/09/26715668.90 GBP filed on: 26th, September 2012 \| capital	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 23rd, May 2012 \| accounts	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on 2012/02/09699613.90 GBP filed on: 9th, February 2012 \| capital	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/31 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (8 pages)
SH06	Shares cancellation. Statement of capital on 2011/11/24720558.90 GBP filed on: 24th, November 2011 \| capital	Free Download (7 pages)
SH06	Shares cancellation. Statement of capital on 2011/09/06697122.80 GBP filed on: 6th, September 2011 \| capital	Free Download (7 pages)
SH01	762448.90 GBP is the capital in company's statement on 2011/08/01 filed on: 15th, August 2011 \| capital	Free Download (7 pages)
SH06	Shares cancellation. Statement of capital on 2011/05/24718067.80 GBP filed on: 24th, May 2011 \| capital	Free Download (7 pages)
SH06	Shares cancellation. Statement of capital on 2011/03/28739012.80 GBP filed on: 28th, March 2011 \| capital	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 25th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/31 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (8 pages)
SH06	Shares cancellation. Statement of capital on 2010/11/11759957.80 GBP filed on: 11th, November 2010 \| capital	Free Download (7 pages)
SH06	Shares cancellation. Statement of capital on 2010/08/19780900.80 GBP filed on: 19th, August 2010 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2010/05/11801843.80 GBP filed on: 11th, May 2010 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2010/04/12822788.80 GBP filed on: 12th, April 2010 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2010/01/31 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 10th, March 2010 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/2009 to 30/09/2008 filed on: 26th, May 2009 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 26th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/19 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (8 pages)
88(3)	Particulars of contract relating to shares filed on: 24th, December 2008 \| capital	Free Download (2 pages)
122	Div filed on: 19th, March 2008 \| capital	Free Download (1 page)
123	Nc inc already adjusted 29/02/08 filed on: 19th, March 2008 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, February 2008 \| incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 6th, February 2008 \| incorporation	Free Download (30 pages)

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