3G Holdco Limited

Active13451784 Private limited company
Incorporated
11 June 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Yorkshire
Address
Mangham Road
Barbot Hall Industrial Estate
Rotherham
S62 6EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2021
British
Born September 1968 (58)
Director · Appointed 11 June 2021
British
Born June 1947 (79)
Director · Appointed 11 June 2021
British
Born August 1952 (74)

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16278412
Former controllers (3)
4 April 2025
Ceased Thos. Winnard & Sons Limited — Owns 25–50% of shares
4 April 2025
Ceased Tie Blue Limited — Owns 25–50% of shares
9 July 2021
Ceased John Esmond Bruce — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

3G Winnard Limited Holds 75–100% of voting rights
3G Holdco Limited This company Owns 75–100% of shares
3G Truck & Trailer Parts Ltd Owns 75–100% of shares
Thos.Winnard & Sons Limited Owns 75–100% of shares

Filings

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