3CG Holdings Limited
Company 10443468 In Administration
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Paresh Shantilal Raja Director · appointed 2016
Directors past 6 years
- Paresh Shantilal Raja Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Market Financial Solutions Limited 1 shared director
- Universal Liquor Mart (London) LTD 1 shared director
- Mrida Solutions Limited 1 shared director
- Anjaljun Holdings LTD 1 shared director
- PSR Equities Limited 1 shared director
- Credit Capital Corporation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10443468 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 24/10/2016 |
| Address | C/O BTG BEGBIES TRAYNOR, LEVEL 33 1 CANADA SQUARE, LONDON, E14 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paresh Shantilal Raja ceased 2017-11-27
25-50% shares, 25-50% voting · notified 2016-10-24 - confirmed: also a director of this company - Earth (EHL) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 - SIP Consult LTD ceased 2023-12-21
25-50% shares, 25-50% voting · notified 2016-10-25 - PSR Equities Limited ceased 2024-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-25 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Credit Capital Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-14 - Credit Capital Corporation International Limited
75-100% shares, 75-100% voting · notified 2016-12-14 - 10851732
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-05 - 11015341
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-16 - 11015338
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-16 - Interbridge Transition Finance Limited ceased 2023-12-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-14
Officers (2)
- Paresh Shantilal Raja Director · appointed 2016
Show 1 former officer
- Sven Ingo Peter Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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