STG HOLDINGS (NO.3) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 30 Sept 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 5 resigned

Show resigned officers

						Status
Frances Coats	Director	British	United Kingdom	47	16 Mar 2022	Active
Paraschos Fokou	Secretary	Unknown	Unknown	—	1 Oct 2020	Active
Paul Richard Harwood	Director	British	United Kingdom	49	1 Oct 2020	Active

Shareholders

Shareholders (1)


Tgl&p Limited	100.0%	1	Ordinary	30 Sept 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

R K Harrison Insurance Brokers Limited

United Kingdom

Active

Notified 1 Feb 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Tgl&p Limited

Ceased 1 Feb 2022

Ceased

Malcolm Alan Gordon

Ceased 28 Jan 2020

Ceased

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Group Structure

R K HARRISON INSURANCE BROKERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

STG HOLDINGS (NO.3) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Jun 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Apr 2022	Gazette	Gazette Notice Voluntary	View(1 page)
1 Apr 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
16 Mar 2022	Officers	Appointment of Frances Coats as director on 2022-03-16	View(2 pages)
16 Mar 2022	Officers	Termination of Sarah Hughes as director on 2022-03-16	View(1 page)