Filing status
- Accounts due
- 31 January 2022
- Last accounts
- 30 April 2020
- Conf. stmt due
- 9 September 2025
- Last conf. stmt
- 26 August 2024
G3 Holdings Limited
- Incorporated
- 27 August 2016 (10 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Owned by
- Project Phoenix Bidco Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Farringdon StreetLondonEC4A 4AB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2018
British
Born April 1969 (57)
Officer history (4 former)
9 December 2025
27 June 2025
Resigned Ramsdale, Ben as Secretary
23 April 2020
Appointed Ramsdale, Ben as Secretary
11 November 2019
20 March 2019
Resigned Parish, Antony as Director
27 June 2018
27 June 2018
27 August 2016
Appointed Parish, Antony as Director
27 August 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Project Phoenix Bidco Limited
Corporate entity · Notified 20 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Holdings 1
Companies where G3 Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (2)
20 March 2019
Ceased Antony Parish — Owns 25–50% of shares
20 March 2019
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Declaration of solvency | |||
| 20 February 2026 | Appointment of a voluntary liquidator | |||
| 20 February 2026 | Registered office address changed | |||
| 20 February 2026 | Resolutions | |||
| 22 December 2025 | Termination of appointment of a director |
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