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All Information about:
Name

3R Holdings Limited
Address
Unit 12 Swanwick Marina
Swanwick Shore Road
Southampton
SO31 1ZL
VAT ID no VAT ID available
Company No. 10533835 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB The 3r Group Limited Status: Active Notified: 29/09/2023 Companies House Number: 14971596 Nature of Control
  • Ownership of shares - 75% or more
    •
    Ayton, David Neil Status: Ceased Notified: 20/12/2016 Ceased: 28/10/2019 Date of Birth: 05/1974 Nature of Control
  • Significant influence or control
    •
    Bowler, Michael Status: Ceased Notified: 20/12/2016 Ceased: 29/09/2023 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Powell, Christopher Alan Status: Ceased Notified: 20/12/2016 Ceased: 29/09/2023 Date of Birth: 03/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Bowler, Michael Sarisbury Green, Southampton, Hampshire, United Kingdom Status: Active Notified: 20/12/2016 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brogan, Daniel Swanwick Shore Road, Southampton, England Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    De'Ath, Kimberley Marie Swanwick Shore Road, Southampton, England Status: Active Notified: 20/08/2021 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dyer, Tony Swanwick Shore Road, Southampton, Hampshire, England Status: Active Notified: 01/01/2021 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Powell, Christopher Alan Swanwick Shore Road, Southampton, England Status: Active Notified: 20/12/2016 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag 3R Finance LTD Status: Active Notified: 21/12/2016 Companies House Number: 09782074 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag 3R Paye Limited Status: Active Notified: 18/10/2023 Companies House Number: 09848973 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag 3R Startups Limited Status: Active Notified: 21/12/2016 Companies House Number: 08350504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag ON IT Tech LTD Status: Ceased Notified: 18/10/2019 Ceased: 17/08/2023 Companies House Number: 11633120 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •