3r Holdings Limited
- Company number
- 10533835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- The 3r Group Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROGAN, Daniel | Director | 1 Sep 2023 | |
| DE'ATH, Kimberley Marie | Director | 20 Aug 2021 | |
| DYER, Tony | Director | 1 Jan 2021 | |
| BOWLER, Michael | Director | 20 Dec 2016 | |
| POWELL, Christopher Alan | Director | 20 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Bowler | Significant Influence Or Control | 22 Aug 2025 | |
| Mr Christopher Powell | Significant Influence Or Control | 22 Aug 2025 | |
| The 3r Group Limited | Ownership Of Shares 75 To 100 Percent | 29 Sep 2023 | |
| Mr Christopher Alan Powell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2016 | 29 Sep 2023 |
| Mr Michael Bowler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2016 | 29 Sep 2023 |
| Mr David Neil Ayton | Significant Influence Or Control | 20 Dec 2016 | 28 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £8,237 | £1,023 | 0 |
| 31 Dec 2024 | £4,087 | £4,394 | 0 |
| 31 Dec 2023 | £1,640 | £4,026 | 0 |
| 31 Dec 2022 | £1,647 | £44,033 | 17 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | £787 | - |
| 31 Dec 2017 | - | - | - |
Connections
Owned by
3r Holdings Limited → The 3r Group Limited
Controls
- 3r Finance Ltd (09782074)
- 3r Paytech Ltd (09848973)
- 3r Systems Ltd (08350504)
Directors’ other companies
- BOWLER, Michael - Director at 3r Systems Ltd
- BROGAN, Daniel - Director at 3r Systems Ltd
- DE'ATH, Kimberley Marie - Director at 3r Systems Ltd
- DYER, Tony - Director at 3r Systems Ltd
- POWELL, Christopher Alan - Director at On IT Tech Ltd