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Nom

3T Logistics Holdings Limited
Adresse
Lincoln House Wellington Crescent
Fradley Park
Lichfield
WS13 8RZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08612020 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)62012 - Programmation informatique
64204 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Aptean Limited Status: Active Notified: 06/12/2023 Companies House Number: 03399429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Twydell, Stephen Dennis Status: Ceased Notified: 01/06/2016 Ceased: 06/12/2023 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Bacon, Nick Fradley Park, Lichfield, England Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stein, Hellen Maria Fradley Park, Lichfield, England Status: Active Notified: 01/11/2023 Occupation: Associate General Counsel Role: Director Country of Residence: England Nationality: British
    Buscombe, Philip John Enderby, Leicester, England Status: Ceased Notified: 05/05/2021 Ceased: 01/11/2023 Date of Birth: 09/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Capstick-Dale, Clare Enderby, Leicester, England Status: Ceased Notified: 31/05/2022 Ceased: 01/11/2023 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hutton, Robert William Enderby, Leicester, England Status: Ceased Notified: 31/05/2022 Ceased: 01/11/2023 Date of Birth: 01/1973 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Pratt, Antony Enderby, Leicester, England Status: Ceased Notified: 31/05/2022 Ceased: 01/11/2023 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Twydell, Stephen Dennis Enderby, Leicester, England Status: Ceased Notified: 13/05/2014 Ceased: 01/11/2023 Date of Birth: 01/1961 Occupation: Logistics Officer Role: Director Country of Residence: England Nationality: British