T-Three Consulting Limited

Active03959623 Private limited company
Incorporated
29 March 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (20 former)
30 June 2025
Appointed Gateley Director Limited as Corporate Director
30 June 2025
Resigned Garrad, Victoria Louise as Director
30 June 2025
Resigned Macmillan, Andrew Duncan as Director
23 January 2023
Resigned Ward, Michael James as Director
23 January 2023
Appointed Garrad, Victoria Louise as Director
23 January 2023
Appointed Macmillan, Andrew Duncan as Director
23 January 2023
Resigned Smith, Nicholas John as Director
22 July 2022
Resigned Jones, Charles Walter as Director
12 December 2019
Resigned Stanley, Diane Julie as Director
12 December 2019
Resigned Shipside, Jennifer Clegg as Director
12 December 2019
Appointed Jones, Charles Walter as Director
12 December 2019
Appointed Ward, Michael James as Director
12 December 2019
Resigned Jenkinson, Jill Penelope as Secretary
12 December 2019
Resigned Bourne, Ruth Elizabeth as Director
12 December 2019
Resigned Walker, Anthony Laurence as Director
12 December 2019
Resigned Cope, Jeremy Ewart as Director
12 December 2019
Appointed Smith, Nicholas John as Director
12 December 2019
Appointed Gateley Secretaries Limited as Corporate Secretary
8 October 2011
Resigned Neville, Paul Denis as Director
1 August 2011
Appointed Bourne, Ruth Elizabeth as Director
1 October 2010
Appointed Walker, Anthony Laurence as Director
1 October 2009
Appointed Neville, Paul Denis as Director
27 March 2008
Appointed Stanley, Diane Julie as Director
29 February 2008
Resigned Dutton, John Albert as Director
16 February 2006
Appointed Dutton, John Albert as Director
1 October 2005
Appointed Shipside, Jennifer Clegg as Director
30 September 2005
Resigned Dutton, John Albert as Director
30 April 2005
Appointed Jenkinson, Jill Penelope as Secretary
30 April 2005
Resigned Fell, Alan Harvey as Director
30 April 2005
Appointed Jenkinson, Jill Penelope as Director
30 April 2005
Resigned Fell, Alan Harvey as Secretary
30 April 2005
Appointed Cope, Jeremy Ewart as Director
21 March 2003
Resigned Dutton, Carolyn Fay as Secretary
21 March 2003
Appointed Fell, Alan Harvey as Director
21 March 2003
Appointed Fell, Alan Harvey as Secretary
31 January 2003
Appointed Dutton, Carolyn Fay as Secretary
31 January 2003
Resigned Dutton, John Albert as Secretary
31 January 2003
Resigned Ward, Peter as Director
22 May 2000
Resigned Ward, Kathleen Barney as Director
29 March 2000
Appointed Ward, Kathleen Barney as Director
29 March 2000
Appointed Dutton, John Albert as Secretary
29 March 2000
Appointed Ward, Peter as Director
29 March 2000
Appointed Dutton, John Albert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 09310078
Former controllers (1)
25 September 2023
Ceased T-Three Holdings Limited — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Austen Hays Limited Owns 75–100% of shares
Entrust Pension Limited Owns 75–100% of shares
Gateley Capitus Limited Owns 75–100% of shares
Gateley Director Limited Owns 75–100% of shares
Gateley Ebt Limited Owns 75–100% of shares
Gateley Global Limited Owns 75–100% of shares
Gateley Hamer Limited Owns 75–100% of shares
Gateley Omega Limited Owns 75–100% of shares
Gateley PLC Owns 75–100% of shares
Gateley Investments Limited Owns 75–100% of shares
Gateley Incorporations Limited Owns 75–100% of shares
Gateley Secretaries Limited Owns 75–100% of shares
Gateley Trust Corporation Limited Owns 75–100% of shares
Watchbury Fic Limited Owns 75–100% of shares (as a trust)
Gateley Rja Limited Owns 75–100% of shares
Gateley UK LLP Holds 75–100% of voting rights
Gateley Vinden Limited Owns 75–100% of shares
Groom Wilkes & Wright LLP Holds 75–100% of voting rights
Kiddy & Partners Limited Owns 75–100% of shares
SP 2018 Limited Owns 75–100% of shares
Smithers Purslow Group Limited Owns 75–100% of shares
Gateley Smithers Purslow Limited Owns 75–100% of shares
T-Three Consulting Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates27 February 2026
21 January 2026Other filing
21 January 2026Accounts filing
21 January 2026Other filing
21 January 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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