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TRANCHE 3 HOLDINGS LIMITED - C/O Res White Limited Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 07705570
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Res White Limited Beaufort Court
- Egg Farm Lane
- Kings Langley
- Hertfordshire
- WD4 8LR
- England C/O Res White Limited Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England UK
Management
- Managing Directors
- KRAEMER, Roger Siegfried Alexander
- JONES, Joseph Charles Bayston
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-14
- Age Of Company 2011-07-14 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Tranche 5 Limited
- Tranche 5 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REG TRANCHE 3 HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
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TRANCHE 3 HOLDINGS LIMITED Company Description
- TRANCHE 3 HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07705570. Its current trading status is "live". It was registered 2011-07-14. It was previously called REG TRANCHE 3 HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at C/o Res White Limited Beaufort Court .
Get TRANCHE 3 HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tranche 3 Holdings Limited - C/O Res White Limited Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
- 2011-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-07-20) - AA
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confirmation-statement-with-no-updates (2021-04-10) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-09) - AD01
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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accounts-with-accounts-type-dormant (2020-09-01) - AA
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appoint-person-director-company-with-name-date (2020-08-13) - AP01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-02-05) - MR04
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-11) - AD01
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confirmation-statement-with-no-updates (2019-04-11) - CS01
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second-filing-of-director-termination-with-name (2019-07-08) - RP04TM01
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accounts-with-accounts-type-dormant (2019-10-11) - AA
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
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confirmation-statement-with-no-updates (2018-04-13) - CS01
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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appoint-person-director-company-with-name-date (2018-04-27) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-11) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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second-filing-of-annual-return-with-made-up-date (2016-11-21) - RP04AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-12) - MR01
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accounts-with-accounts-type-group (2016-05-23) - AA
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mortgage-satisfy-charge-full (2016-08-08) - MR04
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annual-return-company (2016-04-26) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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accounts-with-accounts-type-group (2015-06-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-12) - AP01
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termination-director-company-with-name (2013-02-12) - TM01
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termination-secretary-company-with-name (2013-02-12) - TM02
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change-of-name-notice (2013-02-13) - CONNOT
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certificate-change-of-name-company (2013-02-13) - CERTNM
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accounts-with-accounts-type-full (2013-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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change-account-reference-date-company-current-extended (2013-06-19) - AA01
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change-registered-office-address-company-with-date-old-address (2013-02-12) - AD01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-19) - SH01
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legacy (2012-10-11) - MG01
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change-account-reference-date-company-previous-shortened (2012-09-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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appoint-person-director-company-with-name (2012-05-18) - AP01
keyboard_arrow_right 2011
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incorporation-company (2011-07-14) - NEWINC