OpenCompanies

3gs Holdings Ltd

Company number
09828650
Status
Active
Type
Private Limited Company
Incorporated
16 Oct 2015
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Calisen Limited (34 companies)

Registered office

5th Floor
1 Marsden Street
Manchester
M2 1HW

Officers

NameRoleAppointedResigned
O'KELLY, Catherine Anne Newton Director 22 Oct 2025
RENNET, Brandon James Director 17 Jun 2024
BATEMAN, Matthew James Director 17 Jun 2024
JOHAL, Sandeep Kaur Director 17 Jun 2024
BLACKBURN, Sarah Ann Director 17 Jun 2024

Control

NameNature of controlNotifiedCeased
Strider Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Oct 2023 11 Oct 2023
Mr Simon James Glew Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 11 Oct 2023
Mrs Zara Audrey Glew Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 11 Oct 2023
Rodney Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Oct 2023

Accounts

Year ended Employees
31 Dec 2024 -
31 Mar 2024 2
31 Mar 2023 2
31 Mar 2022 2
31 Mar 2021 2
31 Mar 2020 2
31 Mar 2019 2
31 Mar 2018 2
31 Mar 2017 -

Connections

Owned by

3gs Holdings Ltd → Rodney Holdings Limited → Calisen Metering Holdings Limited → Calisen Holdco 3 Limited → Calisen Holdco 2 Limited → Calisen Group (Holdings) Limited

Controls

Directors’ other companies

Companies at the same address

Data