Ltd Facts The UK company register, as filed

Register entry · No. 13714533

3ET HOLDINGS LIMITED

Active Private Limited Company Incorporated 1 Nov 2021

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Trading history

    Incorporated 1 Nov 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4 LUKE JACKSON WAY, STANTON UNDER BARDON, MARKFIELD, LEICESTERSHIRE, UNITED KINGDOM, LE67 9DA

    As filed with Companies House.

  2. Nature of business

    • 64202 Activities of production holding companies

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    5 Oct 2027
    Last made up to
    21 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. 3ET HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published — £100 —
30 Nov 2024 not published not published — £100 —
30 Nov 2023 not published not published — £100 —
30 Nov 2022 (13 months) not published not published — £100 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Gary Wilson Director Director 1 Nov 2021 — March 1965 British · United Kingdom
Alison Hayward Director Director 1 Nov 2021 — September 1964 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Alison Hayward Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Nov 2021 — September 1964 British · United Kingdom
Mr Gary Wilson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Nov 2021 — March 1965 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is 3ET HOLDINGS LIMITED still trading?

The register shows 3ET HOLDINGS LIMITED as active.

What does 3ET HOLDINGS LIMITED do?

It files the industry code 64202 (Activities of production holding companies).

When was 3ET HOLDINGS LIMITED set up?

It was incorporated on 1 November 2021.

When are 3ET HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is 3ET HOLDINGS LIMITED's next confirmation statement due?

By 5 October 2027.

Who runs 3ET HOLDINGS LIMITED?

3ET HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (27900), active, set up around the same time. More in this industry →

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  2. 13811533 NEC EOT LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 21 Dec 2021 25620 · Machining
  3. 13812580 THE BARREN LAND GROUP LIMITED Active Private Limited Company Inc. 21 Dec 2021 64202 · Activities of production holding companies
  4. 13806549 HVA HOLDINGS LIMITED Active Private Limited Company Inc. 17 Dec 2021 64202 · Activities of production holding companies
  5. 13801821 ENERGIEKONTOR UK HOLDING 2 LTD Active Private Limited Company Inc. 15 Dec 2021 64202 · Activities of production holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House