3G WINNARD LIMITED

16278412
Active Rotherham

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
3

3G WINNARD LIMITED

16278412

Activities of other holding companies n.e.c.

Founded 26 Feb 2025 Active Rotherham, England website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 11 Mar 2026 Next due 11 Mar 2027 8 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Barbot Hall Industrial Estate Mangham Road Rotherham South Yorkshire S62 6EF England

Full company profile for 3G WINNARD LIMITED (16278412), an active company based in Rotherham, England. Incorporated 26 Feb 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 829,954 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 20256,929£0£0
3 Apr 202527,883£0£0
3 Apr 2025730,000£0£0
3 Apr 202537,259£0£0
3 Apr 202527,883£0£0

Officers

Officers

3 active
Status
Barker, James MichaelDirectorBritishEngland4626 Feb 2025Active
Beaumont, Peter RaymondDirectorBritishEngland7926 Feb 2025Active
Bruce, John EsmondDirectorBritishEngland7326 Feb 2025Active

Shareholders

Shareholders (4)

3g Winnard Trustees Limited
88.0%
730,000
3g Winnard Trustees Limited
5.3%
44,189

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

James Michael Barker

British

Active
Notified 26 Feb 2025
Residence England
DOB January 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Active
Notified 4 Apr 2025
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr James Michael Barker

British

Active
Notified 26 Feb 2025
Residence England
DOB January 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Anthony Ashton Woodhouse

Ceased 4 Apr 2025

Ceased

Group Structure

Group Structure

3G WINNARD LIMITED Current Company
3G HOLDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026Confirmation StatementConfirmation statement made on 25 Feb 2026 with updates
24 Apr 2025ResolutionResolutions
24 Apr 2025ResolutionResolutions
24 Apr 2025IncorporationMemorandum Articles
24 Apr 2025IncorporationMemorandum Articles
11 Mar 2026 Confirmation Statement

Confirmation statement made on 25 Feb 2026 with updates

24 Apr 2025 Resolution

Resolutions

24 Apr 2025 Resolution

Resolutions

24 Apr 2025 Incorporation

Memorandum Articles

24 Apr 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 25 Feb 2026 with updates

3 months ago on 11 Mar 2026

Resolutions

1 years ago on 24 Apr 2025

Resolutions

1 years ago on 24 Apr 2025

Memorandum Articles

1 years ago on 24 Apr 2025

Memorandum Articles

1 years ago on 24 Apr 2025