Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
3TC Holdings Limited
- Incorporated
- 13 August 2009 (17 years)
- Previously known as
- Continental Shelf 480 Limited (until 30 October 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- Nova South160 Victoria StreetLondonSW1E 5LB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2024
American
Born October 1982 (44)
Director · Appointed 29 October 2024
British
Born July 1981 (45)
England, David Jonathan Richard
Secretary · Appointed 29 October 2024
Officer history (7 former)
29 October 2024
29 October 2024
Appointed England, David Jonathan Richard as Secretary
29 October 2024
29 October 2024
29 October 2024
19 September 2018
17 January 2018
2 October 2009
2 October 2009
2 October 2009
30 September 2009
30 September 2009
30 September 2009
30 September 2009
13 August 2009
13 August 2009
13 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08223160
Former controllers (2)
29 October 2024
12 April 2018
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Motorola Solutions International Holding Limited Owns 75–100% of shares
3TC Holdings Limited This company Owns 75–100% of shares
3TC Software Limited Owns 75–100% of shares
Ava Security Limited Owns 75–100% of shares
Ava Video Security Limited Owns 75–100% of shares
Avigilon UK Limited Owns 75–100% of shares
Calipsa Limited Owns 75–100% of shares
Indigovision Group Limited Owns 75–100% of shares
Motorola Solutions Finance Emea Limited Owns 75–100% of shares
Motorola Solutions UK Limited Owns 75–100% of shares
Motorola Solutions UK Acquisition Company Limited Owns 75–100% of shares
Guardian Digital Communications Limited Owns 75–100% of shares
The Silent Sentinel Group Limited Owns 75–100% of shares
Sentinel Engineering Limited Owns 75–100% of shares
Silent Sentinel Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £0
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,783,629 | £5,783,629 | £5,783,629 | |||
| Current Assets | £2,556,214 | £2,557,371 | £1,684,773 | £1,374,833 | £1,324,976 | £595,001 |
| Debtors | £2,556,214 | £2,195,097 | £1,322,373 | £832,373 | £865,000 | £595,000 |
| Cash | £0 | £362,274 | £362,400 | £542,460 | £459,976 | £1 |
| Net Current Assets | £2,556,214 | £2,557,371 | £1,684,773 | £1,374,833 | £1,324,976 | £595,001 |
| Shareholder Funds | £8,339,843 | £8,341,000 | £7,468,402 | £7,158,462 | £7,108,605 | £6,378,630 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 13 August 2026 |
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