CompaniesInTheUK

3CG HOLDINGS LIMITED

Company number 10443468 ·

In Administration

3 active / 4 ceased · persons with significant control

Earth (Ehl) Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-31
Correspondence address
2nd, Floor, 314 Regents Park Road, Finchley, London, N3 2JX, England
Legal form
Private Limited Company
Place registered
Companies House Uk
Registration number
12826895
Country registered
England

Sip Consult Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-10-25
Correspondence address
Suite 2,, First Floor, 315 Regents Park Road, Finchley, London, N3 1DP, England
Legal form
Private Limited Company
Place registered
Companies House Uk
Registration number
08272041
Country registered
United Kingdom

Psr Equities Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-10-25
Correspondence address
Suite 2,, First Floor, 315 Regents Park Road, Finchley, London, N3 1DP, England
Legal form
Private Limited Company
Place registered
Companies House Uk
Registration number
09406074
Country registered
United Kingdom

Sip Consult Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-10-25
Ceased on
2023-12-21
Correspondence address
2nd, Floor, 314 Regents Park Road, Finchley, London, N3 2JX, England
Legal form
Private Limited Company
Place registered
Companies House Uk
Registration number
08272041
Country registered
England

Psr Equities Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-10-25
Ceased on
2024-10-31
Correspondence address
2nd, Floor, 314 Regents Park Road, Finchley, London, N3 2JX, England
Legal form
Private Limited Company
Place registered
Companies House Uk
Registration number
09406074
Country registered
England

Mr Paresh Shantilal Raja

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2017-11-27
Date of birth
July 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 2,, First Floor, 315 Regents Park Road, Finchley, London, N3 1DP, England

Mr Sven Ingo Peter

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2017-11-27
Date of birth
May 1966
Nationality
German
Country of residence
Portugal
Correspondence address
Suite 2,, First Floor, 315 Regents Park Road, Finchley, London, N3 1DP, England