Tranche 3 Holdings Limited. net worth, address, company information. Free

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Tranche 3 Holdings Limited (registration number 07705570) is a private limited company started on 2011-07-14 originating in England. The enterprise can be found at C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley WD4 8LR. Changed on 2013-02-13, the previous name this business used was Reg Tranche 3 Holdings Limited. Tranche 3 Holdings Limited operates SIC: 70100 - "activities of head offices".

Company details

Name	Tranche 3 Holdings Limited
Number	07705570
Date of Incorporation:	2011-07-14
End of financial year:	31 December
Address:	C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the company, we can name: Edmund A. (in the company from 22 March 2022), Jemma S. (appointment date: 22 March 2022). The official register reports 1 person of significant control - Tranche 5 Limited, a company which is located at Upper Edgeborough Road, GU1 2BJ Guildford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tranche 5 Limited

3 August 2016

Address	Edgeborough House Upper Edgeborough Road, Guildford, GU1 2BJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	8768111
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, July 2023 \| accounts	Free Download (39 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, July 2023 \| accounts	Free Download (39 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 24th, July 2023 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on February 20, 2023 filed on: 20th, February 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 10th, October 2022 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, October 2022 \| accounts	Free Download (39 pages)
(TM01) Director appointment termination date: March 22, 2022 filed on: 24th, March 2022 \| officers	Free Download (1 page)
(AP01) On March 22, 2022 new director was appointed. filed on: 24th, March 2022 \| officers	Free Download (2 pages)
(AP01) On March 22, 2022 new director was appointed. filed on: 24th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 22, 2022 filed on: 24th, March 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 20th, July 2021 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 1st, September 2020 \| accounts	Free Download (7 pages)
(AP01) On August 5, 2020 new director was appointed. filed on: 13th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 5, 2020 filed on: 12th, August 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on April 9, 2020 filed on: 9th, April 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 11th, October 2019 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: September 27, 2019 filed on: 30th, September 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 2nd Floor Edgeborough House, Upper Edgeborough Road Guildford Surrey GU1 2BJ to C/O Reg White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on April 11, 2019 filed on: 11th, April 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Reg White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on April 11, 2019 filed on: 11th, April 2019 \| address	Free Download (1 page)
(AP01) On April 2, 2019 new director was appointed. filed on: 4th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 26, 2019 filed on: 26th, March 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 26, 2019 filed on: 26th, March 2019 \| officers	Free Download (1 page)
(AP01) On February 1, 2019 new director was appointed. filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(AP01) On February 1, 2019 new director was appointed. filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (8 pages)
(AP01) On April 27, 2018 new director was appointed. filed on: 27th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 27, 2018 filed on: 27th, April 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 11th, July 2017 \| accounts	Free Download (16 pages)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 23rd, May 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to March 31, 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 26, 2016: 1.00 GBP capital
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 6th, June 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to March 31, 2015 with full list of members filed on: 28th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 28, 2015: 1.00 GBP capital
(AD01) Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL to 2Nd Floor Edgeborough House, Upper Edgeborough Road Guildford Surrey GU1 2BJ on March 27, 2015 filed on: 27th, March 2015 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 9th, July 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to March 31, 2014 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to December 31, 2013 filed on: 19th, June 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to April 30, 2013 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to March 31, 2013 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to June 30, 2012 filed on: 17th, April 2013 \| accounts	Free Download (11 pages)
(CERTNM) Company name changed reg tranche 3 holdings LIMITEDcertificate issued on 13/02/13 filed on: 13th, February 2013 \| change of name	Free Download (2 pages)
(RES15) Resolution on January 23, 2013 to change company name change of name
(CONNOT) Change of name notice filed on: 13th, February 2013 \| change of name	Free Download (2 pages)
(AP01) On February 12, 2013 new director was appointed. filed on: 12th, February 2013 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on February 12, 2013. Old Address: Unit 2 Station View Guildford Surrey GU1 4JY United Kingdom filed on: 12th, February 2013 \| address	Free Download (2 pages)
(AP01) On February 12, 2013 new director was appointed. filed on: 12th, February 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: February 12, 2013 filed on: 12th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 12, 2013 filed on: 12th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 12, 2013 filed on: 12th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 12, 2013 filed on: 12th, February 2013 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on February 12, 2013 filed on: 12th, February 2013 \| officers	Free Download (2 pages)
(SH01) Capital declared on January 20, 2012: 2.00 GBP filed on: 19th, October 2012 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened from July 31, 2012 to June 30, 2012 filed on: 19th, September 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to July 14, 2012 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (7 pages)
(AP01) On May 18, 2012 new director was appointed. filed on: 18th, May 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, July 2011 \| incorporation	Free Download (20 pages)

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