3PL Resources Limited

Active13524247 Private limited company
Incorporated
22 July 2021 (5 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Small
Region
Greater London
Address
Alhambra House
9 St Michael's Road
Croydon
CR0 2ZD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2021
British
Born June 1952 (74)
Officer history (1 former)
19 April 2024
Resigned Johnson, Kevin Andrew as Director
22 July 2021
Appointed Chaing, Ben Ka Ping as Director
22 July 2021
Appointed Johnson, Kevin Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 22 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11416170

Group structure 28 companies

Ownership group derived from the Companies House PSC register

Cathay Investments 2 Limited Holds 75–100% of voting rights
Amethyst Group Limited Owns 75–100% of shares
Caj Mercian Holdings Limited Owns 75–100% of shares
Mercian Logistics Limited Owns 75–100% of shares
Cathay Investments 2 Properties Limited Proposed for strike-offOwns 75–100% of shares
DFL Bankes Limited Owns 75–100% of shares
Humatt Limited Proposed for strike-offOwns 75–100% of shares
Buttons Bear and Friends Limited Proposed for strike-offOwns 75–100% of shares
Perkins Group Services Limited Owns 75–100% of shares
PNC Global Logistics Limited Owns 75–100% of shares
Amethyst Global Freight Limited Owns 75–100% of shares
The Original Poster Company Limited Owns 75–100% of shares
Warehouse One Distribution Ltd Owns 75–100% of shares
Williams of Swansea Ltd Owns 75–100% of shares
Cathay Investments 3 Limited Owns 75–100% of shares
3PL Resources Limited This company Owns 75–100% of shares
Cathay Investments 4 Limited Owns 75–100% of shares
Cathay Investments 5 Limited Owns 75–100% of shares
Cathay Investments 6 Limited Owns 75–100% of shares
Cathay Investments Limited Holds 75–100% of voting rights
Euroresins UK Limited Owns 75–100% of shares
Marpex Chemicals Limited Proposed for strike-offOwns 75–100% of shares
Sussex Vision International Limited Owns 75–100% of shares
Wellmar Limited Owns 75–100% of shares
Cathay Composites Limited Owns 75–100% of shares
Cel Residential Limited Owns 75–100% of shares

Filings

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