THE THREE TUNS TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

THE THREE TUNS TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE THREE TUNS TRADING LIMITED was incorporated 5 years ago on 18/04/2019 and has the registered number: 11953256. The accounts status is DORMANT and accounts are next due on 31/01/2025.

THE THREE TUNS TRADING LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

131 CANNON STREET
LONDON
EC4N 5AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JMA DLI INVESTMENT HOLDINGS LIMITED (until 16/06/2023)
MJA INVESTMENT HOLDINGS LIMITED (until 25/02/2021)
CAPITAL HOTELS HOLDINGS LIMITED (until 06/04/2020)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEC LOUW THEUNISSEN Apr 1966 South African Director 2019-10-07 CURRENT
MR MICHAEL PADLEY Aug 1953 British Director 2024-02-05 CURRENT
MR LIONELL OLIVIER Dec 1962 South African Director 2024-02-05 CURRENT
MR TREVOR NEIL DU PREEZ Jul 1959 South African Director 2023-12-29 CURRENT
CORINTH INVESTMENT HOLDINGS LIMITED Corporate Director 2019-07-08 UNTIL 2020-09-08 RESIGNED
MR ALEC LOUW THEUNISSEN Apr 1966 South African Director 2019-04-18 UNTIL 2019-07-08 RESIGNED
MRS JURATE KAIRIENE Dec 1967 Lithuanian Director 2019-04-18 UNTIL 2019-07-08 RESIGNED
CORINTH INVESTMENTS GROUP (UK) LIMITED Corporate Director 2020-09-08 UNTIL 2023-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Three Tuns Investment Holdings Limited 2023-06-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Corinth Investment Holdings Limited 2020-10-23 - 2023-06-15 Tunbridge Wells   Ownership of shares 75 to 100 percent
Mrs Jurate Kairiene 2019-05-23 - 2020-11-23 12/1967 Tunbridge Wells   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Rhea Investment Holdings Limited 2019-04-18 - 2019-05-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANKSIDE CONSULTANTS LIMITED BURNHAM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
LOTHBURY FINANCIAL SERVICES LIMITED CATERHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LOTHBURY CONSULTANTS LIMITED CATERHAM ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
ANGLIAN RESOURCES LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
MASCALLS SCHOOL PADDOCK WOOD Dissolved... FULL 85310 - General secondary education
LOTHBURY CORPORATE LIMITED CATERHAM UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
CLASSIC HOLDINGS EUROPE PLC WESTCLIFF-ON-SEA UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
G2O WATER INTERNATIONAL LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED None Supplied
THE THREE TUNS 1959 LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
THE THREE TUNS CONSULTING LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
NIGHTBIRDE (SA) LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
FINESSE INVESTMENT HOLDINGS LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
KELSO INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
THE THREE TUNS CAPITAL GROUP LIMITED CARDIFF Active DORMANT 70229 - Management consultancy activities other than financial management
THE THREE TUNS 1962 LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
EBCSL INVESTMENTS LIMITED CARDIFF Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
THE THREE TUNS 1965 LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
CENTAUR PRIVATE EQUITY LIMITED LONDON ENGLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
LEVEN ADVENTURE LIMITED KINLOCHLEVEN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - JMA DLI INVESTMENT HOLDINGS LIMITED 2023-06-15 30-04-2021 £100 equity
Dormant Company Accounts - JMA DLI INVESTMENT HOLDINGS LIMITED 2023-06-15 30-04-2023 £100 equity
Dormant Company Accounts - JMA DLI INVESTMENT HOLDINGS LIMITED 2023-06-15 30-04-2022 £100 equity
Dormant Company Accounts - JMA DLI INVESTMENT HOLDINGS LIMITED 2021-05-08 30-04-2020 £100 Cash £100 equity

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THE THREE TUNS 1959 LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
THE THREE TUNS CONSULTING LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
NIGHTBIRDE (SA) LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
THE THREE TUNS 1962 LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
THE THREE TUNS 1965 LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management