The Three Tuns Investment Holdings Limited, London
The Three Tuns Investment Holdings Limited is a private limited company. Once, it was called Sj Three Tuns Investment Holdings Limited (changed on 2023-02-10). Situated at 131-133 Cannon Street, London EC4N 5AX, the aforementioned 1 year old enterprise was incorporated on 2022-07-19 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).2 directors can be found in this firm: Alec T. (appointed on 19 July 2022), Michael P. (appointed on 19 July 2022).
| About | |
|---|---|
| Name: The Three Tuns Investment Holdings Limited | |
| Number: 14242045 | |
| Incorporation date: 2022-07-19 | |
| End of financial year: 31 July |
| Address: |
131-133 Cannon Street London EC4N 5AX |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Rj-Bat Consulting Limited
24 June 2023
| Address | 131 Cannon Street, London, EC4N 5AX, England |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 14889030 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vmsim Limited
24 June 2023
| Address | 131 Cannon Street, London, EC4N 5AX, England |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 14895223 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The Three Tuns Consulting Limited
4 July 2023 - 5 February 2024
| Address | 131 Cannon Street, London, EC4N 5AX, England |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11961930 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cllc Consulting (Uk) Limited
24 June 2023 - 29 December 2023
| Address | 131 Cannon Street, London, EC4N 5AX, England |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 14939664 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The Three Tuns 1959 Limited
24 June 2023 - 4 July 2023
| Address | 131 Cannon Street, London, EC4N 5AX, England |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11951809 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lothbury Financial Services Limited
19 July 2022 - 24 June 2023
| Address | 131-133 Cannon Street, London, EC4N 5AX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 6942180 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for The Three Tuns Investment Holdings Limited confirmation statement filing is 2024-07-18. The last confirmation statement was submitted on 2023-07-04. The deadline for the next accounts filing is 19 April 2024.
6 persons of significant control are reported in the official register, namely: Rj-Bat Consulting Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Cannon Street, EC4N 5AX London. Vmsim Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Cannon Street, EC4N 5AX London. The Three Tuns Consulting Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Cannon Street, EC4N 5AX London.
Company filing
Filter filings by category:
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: February 5, 2024 filed on: 5th, February 2024 | officers |
Free Download
(1 page)
|
| Companies nearby - by postcode | |
|---|---|
| Centre For Justice | |
| Fcs Capital Markets Ltd | |
| F&c Projects Ltd | |
| Nightbirde (sa) Limited |