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Name

3CS Holdings PLC

Address
60 Moorgate
London
EC2R 6EJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
22 July 2019
Company No. 06546470 Show on Companies House
Accountsfull
last accounts made up to 31 August 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • 3HR Public Limited Company
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Bennett, Terence Bernard Status: Active Notified: 06/04/2016 Date of Birth: 03/1950 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    Bennett, Terence Bernard London, England Status: Active Notified: 11/08/2008 Date of Birth: 03/1950 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Mitomi, Hiroko London, England Status: Active Notified: 27/03/2008 Date of Birth: 11/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Mitomi, Hiroko London Status: Active Notified: 03/03/2020 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag 3CS Corporate Solicitors LTD Status: Active Notified: 06/04/2016 Companies House Number: 08198795 Nature of Control
  • Significant influence or control
  • gb-flag GB Broadstone Benefits Consultancy Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2019 Companies House Number: 06681835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control