3GS Holdings Ltd

Active09828650 Private limited company
Incorporated
16 October 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
5th Floor
1 Marsden Street
Manchester
M2 1HW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born August 1974 (52)
Director · Appointed 30 September 2026
British
Born January 1983 (43)
Director · Appointed 30 September 2026
British
Born February 1987 (39)
Director · Appointed 22 October 2025
British
Born February 1984 (42)
Director · Appointed 17 June 2024
British
Born April 1977 (49)
Director · Appointed 17 June 2024
British
Born November 1972
Officer history (9 former)
30 September 2026
Resigned Blackburn, Sarah as Secretary
30 September 2026
Appointed Robertson, David Andrew as Director
30 September 2026
Appointed Unsworth, Joseph Michael as Director
30 September 2026
Appointed Lang, Alison Louise as Director
30 September 2026
Resigned Blackburn, Sarah Ann as Director
30 September 2026
Resigned Bateman, Matthew James as Director
18 June 2026
Resigned Elliott, Paul as Secretary
18 June 2026
Appointed Blackburn, Sarah as Secretary
18 December 2025
Resigned Ratcliffe, Kimberley as Director
22 October 2025
Appointed O'Kelly, Catherine Anne Newton as Director
11 July 2025
Appointed Elliott, Paul as Secretary
11 July 2025
Resigned Latus, Sean as Director
10 July 2025
Resigned Blanchard, Carolyn Louise as Secretary
1 July 2024
Appointed Ratcliffe, Kimberley as Director
17 June 2024
Appointed Blanchard, Carolyn Louise as Secretary
17 June 2024
Appointed Latus, Sean as Director
17 June 2024
Appointed Bateman, Matthew James as Director
17 June 2024
Appointed Rennet, Brandon James as Director
17 June 2024
Appointed Blackburn, Sarah Ann as Director
17 June 2024
Appointed Johal, Sandeep Kaur as Director
17 June 2024
Resigned Glew, Simon James as Director
17 June 2024
Resigned Glew, Zara Audrey as Director
16 October 2015
Appointed Glew, Simon James as Director
16 October 2015
Appointed Glew, Zara Audrey as Director

Ownership 1 active

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

Corporate entity · Notified 11 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15129060

Holdings 1

Companies where 3GS Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
11 October 2023
Ceased Strider Holdings Limited — Owns 75–100% of shares
11 October 2023
Ceased Simon James Glew — Owns 25–50% of shares
11 October 2023
Ceased Zara Audrey Glew — Owns 25–50% of shares

Financials

Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2024 £179,384 £179,292 £122,964 £109,985
Balance sheet detail
20242023202220212020
Fixed Assets£650£450£550£550
Current Assets£2,652,028£122,514£178,742£178,834
Creditors (< 1 year)£2,542,693£937,612£0
Net Current Assets£109,335£122,514£178,742£178,834
Shareholder Funds£109,985£122,964£179,292£179,384

Filings 63

Show all 63 filings

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