THE THREE TUNS INVESTMENT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

THE THREE TUNS INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE THREE TUNS INVESTMENT HOLDINGS LIMITED was incorporated 1 years ago on 19/07/2022 and has the registered number: 14242045. The accounts status is NO ACCOUNTS FILED and accounts are next due on 19/04/2024.

THE THREE TUNS INVESTMENT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 19/04/2024

Registered Office

131-133 CANNON STREET
LONDON
EC4N 5AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SJ THREE TUNS INVESTMENT HOLDINGS LIMITED (until 10/02/2023)
THE THREE TUNS INVESTMENT HOLDINGS LIMITED (until 20/09/2022)

Confirmation Statements

Last Statement Next Statement Due
05/02/2024 19/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEC LOUW THEUNISSEN Apr 1966 South African Director 2022-07-19 CURRENT
MR MICHAEL PADLEY Aug 1953 British Director 2022-07-19 CURRENT
MR DEVINDER PAUL Nov 1960 British Director 2022-09-16 UNTIL 2022-09-20 RESIGNED
MR LIONELL OLIVIER Dec 1962 South African Director 2022-09-16 UNTIL 2023-12-29 RESIGNED
MR. GRANT JOHN GRIFFIN Sep 1967 British Director 2022-09-16 UNTIL 2023-05-31 RESIGNED
MR ANDRIES CORNELIUS GELDENHUYS Aug 1961 Namibian Director 2022-09-16 UNTIL 2024-01-22 RESIGNED
MR TREVOR NEIL DU PREEZ Jul 1959 South African Director 2022-09-16 UNTIL 2024-02-05 RESIGNED
MR. PAUL ANTHONY BUTLER Mar 1961 Irish Director 2023-01-04 UNTIL 2023-05-31 RESIGNED
MR NEIL ANTHONY WEYMSS WALSH Feb 1965 British Director 2022-09-16 UNTIL 2023-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Three Tuns Consulting Limited 2023-07-04 - 2024-02-05 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cllc Consulting (Uk) Limited 2023-06-24 - 2023-12-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Three Tuns 1959 Limited 2023-06-24 - 2023-07-04 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Vmsim Limited 2023-06-24 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rj-Bat Consulting Limited 2023-06-24 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lothbury Financial Services Limited 2022-07-19 - 2023-06-24 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
EUROPLAW GROUP (UK) LIMITED LONDON Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
KT&G SERVICES LIMITED CANTERBURY Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
LONAFRIC TRADE LIMITED CANTERBURY Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
S-SECURE UK LIMITED LONDON ENGLAND 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
THE THREE TUNS TRADING LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
CORINTH INVESTMENT MANAGEMENT SERVICES LIMITED CARDIFF Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SINESYS INVESTMENT HOLDINGS LIMITED CARDIFF Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
TRABITA INVESTMENT HOLDINGS LIMITED CARDIFF Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
MELTON INVESTMENT HOLDINGS LIMITED CARDIFF Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
JMA INVESTMENT HOLDINGS LIMITED CARDIFF Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
JMA PL INVESTMENT HOLDINGS LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
LEVEN INVESTMENT HOLDINGS LIMITED CARDIFF Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
JMA GGH INVESTMENT HOLDINGS LIMITED CARDIFF Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
JMA JSA INVESTMENT HOLDINGS LIMITED CARDIFF Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
JMAVOLT INVESTMENT HOLDINGS LIMITED CARDIFF Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CORINTH INVESTMENTS GROUP (UK) LIMITED CARDIFF Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
THE THREE TUNS COMMODITIES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE THREE TUNS INVESTMENT HOLDINGS LIMITED 2024-05-10 31-07-2023 £100 equity

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