Company NameGroup 3 Holding Limited
Company StatusActive
Company Number08692311
CategoryPrivate Limited Company
Incorporation Date16 September 2013(10 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Muhammad Irfan
Date of BirthMay 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2013(same day as company formation)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address1060 Stockport Road
Manchester
M19 2SX
Director NameMr Imran Saeed
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2013(same day as company formation)
RoleDirector Training & Development
Country of ResidenceUnited Kingdom
Correspondence Address1060 Stockport Road
Manchester
M19 2SX
Director NameMr Saddam Iqbal Butt
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2013(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1060 Stockport Road
Manchester
M19 2SX

Location

Registered AddressUnit 16 Water Edge Business Park
Modwen Road
Salford
M5 3EZ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Shareholders

5k at £1Imran Saeed
33.33%
Ordinary
5k at £1Muhammad Irfan
33.33%
Ordinary
5k at £1Saddam Butt
33.33%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due29 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End29 September

Returns

Latest Return22 June 2023 (10 months ago)
Next Return Due6 July 2024 (2 months, 2 weeks from now)

Filing History

30 September 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
21 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
1 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
24 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
1 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
31 August 2018Registered office address changed from 1060 Stockport Road Manchester M19 2SX to Unit 16 Water Edge Business Park Modwen Road Salford M5 3EZ on 31 August 2018 (1 page)
22 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
23 October 2017Confirmation statement made on 30 September 2017 with updates (3 pages)
23 October 2017Confirmation statement made on 30 September 2017 with updates (3 pages)
16 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
16 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
11 October 2016Confirmation statement made on 30 September 2016 with updates (7 pages)
11 October 2016Confirmation statement made on 30 September 2016 with updates (7 pages)
22 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
22 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
13 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 15,000
(5 pages)
13 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 15,000
(5 pages)
16 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
16 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
22 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 15,000
(5 pages)
22 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 15,000
(5 pages)
16 September 2013Incorporation
Statement of capital on 2013-09-16
  • GBP 15,000
(22 pages)
16 September 2013Incorporation
Statement of capital on 2013-09-16
  • GBP 15,000
(22 pages)