THE THREE TUNS INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THE THREE TUNS INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
14242045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/07/2022
(2 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
20/09/2022
10/02/2023
SJ THREE TUNS INVESTMENT HOLDINGS LIMITED
View all previous names
LONDON
EC4N 5AX
131-133 Cannon Street
LONDON
EC4N 5AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE THREE TUNS INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Board Member Trevor Neil Du Preez (918330778) Appointed |
| 14/05/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE THREE TUNS INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE THREE TUNS INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE THREE TUNS INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2022 - Present (2 years and 5 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 23 |
View Report |
|
19/07/2022 - Present (2 years and 5 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
16/09/2022 - Present (2 years and 3 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2024 - Present (7 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
16/09/2022 - Present (2 years and 3 months) Born in Feb 1965 |
Resigned | Director |
Current: 3 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE THREE TUNS INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Board Member Trevor Neil Du Preez (918330778) Appointed |
| 14/05/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | Trevor Neil Du Preez (918330778) has left the board |
| 24/01/2024 | Andries Cornelius Geldenhuys (930017152) has left the board |
| 04/01/2024 | New Confirmation Statement filed |
| 03/01/2024 | Lionell Olivier (930017214) has left the board |
| 08/07/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Confirmation Statement filed |
| 02/06/2023 | Grant John Griffin (930017253) has left the board |
| 02/06/2023 | Neil Anthony Wemyss Walsh (927379142) has left the board |
| 02/06/2023 | Paul Anthony Butler (930383471) has left the board |
| 06/01/2023 | New Board Member Paul Anthony Butler (930383471) Appointed |
| 28/09/2022 | New Board Member Neil Anthony Wemyss Walsh (927379142) Appointed |
| 23/09/2022 | Devinder Paul (921873356) has left the board |
| 21/09/2022 | New Board Member Devinder Paul (921873356) Appointed |
| 21/09/2022 | New Board Member Andries Cornelius Geldenhuys (930017152) Appointed |
| 21/09/2022 | New Board Member Grant John Griffin (930017253) Appointed |
| 21/09/2022 | New Board Member Neil Anthony Wemyss Walsh (930017230) Appointed |
| 21/09/2022 | New Board Member Lionell Olivier (930017214) Appointed |
| 21/09/2022 | New Board Member Trevor Neil Du Preez (918330778) Appointed |
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