Tranche 1 Holdings Limited. Head office in Kings Langley. Check Director.

Tranche 1 Holdings Limited, Kings Langley

Tranche 1 Holdings Limited is a private limited company. Once, it was named Reg Tranche 1 Holdings Limited (it was changed on 2016-01-27). Registered at C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley WD4 8LR, this 13 years old firm was incorporated on 2011-01-26 and is officially categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in the firm: Katharina S. (appointed on 20 February 2024), Stephane T. (appointed on 19 December 2018).

About
Name: Tranche 1 Holdings Limited
Number: 07506566
Incorporation date: 2011-01-26
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

Company staff

People with significant control

Ri Income Uk Holdings Limited

6 April 2016

Address	12 Throgmorton Avenue, London, EC2N 2DL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	9327491
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Tranche 1 Holdings Limited confirmation statement filing is 2023-11-14. The previous one was filed on 2022-10-31. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company Ri Income Uk Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Throgmorton Avenue, EC2N 2DL London.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on 2024-02-08 filed on: 22nd, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2024-02-08 filed on: 22nd, February 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 2024-02-20 filed on: 22nd, February 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-10-31 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2022-12-31 filed on: 22nd, May 2023 \| accounts	Free Download (21 pages)
AD01	New registered office address C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR. Change occurred on 2023-02-20. Company's previous address: C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England. filed on: 20th, February 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-10-31 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (22 pages)
AD01	New registered office address C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR. Change occurred on 2021-11-17. Company's previous address: C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England. filed on: 17th, November 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-10-31 filed on: 11th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 5th, August 2021 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2020-10-31 filed on: 13th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 13th, October 2020 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2019-10-31 filed on: 14th, November 2019 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (25 pages)
AD01	New registered office address C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR. Change occurred on 2019-04-12. Company's previous address: 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ. filed on: 12th, April 2019 \| address	Free Download (1 page)
SH01	Statement of Capital on 2018-12-19: 8174344.00 GBP filed on: 10th, January 2019 \| capital	Free Download (8 pages)
TM01	Director's appointment was terminated on 2018-12-19 filed on: 21st, December 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-19 filed on: 21st, December 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-12-19 filed on: 21st, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-12-19 filed on: 21st, December 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-10-31 filed on: 8th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 13th, September 2018 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2017-10-31 filed on: 9th, November 2017 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 26th, September 2017 \| accounts	Free Download (31 pages)
SH01	Statement of Capital on 2017-02-16: 8081026.00 GBP filed on: 23rd, March 2017 \| capital	Free Download (3 pages)
MR04	Satisfaction of charge 1 in full filed on: 20th, January 2017 \| mortgage	Free Download (4 pages)
SH01	Statement of Capital on 2016-12-15: 2686026.00 GBP filed on: 11th, January 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-10-31 filed on: 10th, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (29 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 7th, April 2016 \| accounts	Free Download (4 pages)
CERTNM	Company name changed reg tranche 1 holdings LIMITEDcertificate issued on 27/01/16 filed on: 27th, January 2016 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA01	Previous accounting period shortened from 2016-06-30 to 2015-12-31 filed on: 20th, January 2016 \| accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-12-21 filed on: 19th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-21 filed on: 18th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-21 filed on: 18th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-21 filed on: 18th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-21 filed on: 18th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-21 filed on: 18th, January 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-21 filed on: 15th, January 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-21 filed on: 15th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-31 filed on: 26th, November 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-11-26: 1.00 GBP capital
CH01	On 2015-11-13 director's details were changed filed on: 13th, November 2015 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 13th, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-31 filed on: 24th, November 2014 \| annual return	Free Download (8 pages)
CH01	On 2014-09-22 director's details were changed filed on: 24th, November 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-26 filed on: 26th, June 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-26 filed on: 26th, June 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Unit 2 Station View Guildford Surrey GU1 4JY on 2014-02-27 filed on: 27th, February 2014 \| address	Free Download (1 page)
AA	Full accounts data made up to 2013-06-30 filed on: 31st, January 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-31 filed on: 27th, November 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-26 filed on: 19th, February 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 29th, October 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-26 filed on: 16th, April 2012 \| annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2012-01-31 to 2012-06-30 filed on: 2nd, November 2011 \| accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, July 2011 \| mortgage	Free Download (9 pages)
AP01	New director was appointed on 2011-03-08 filed on: 8th, March 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, January 2011 \| incorporation	Free Download (19 pages)

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