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 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.
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)
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 |
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 |