TRANCHE 1 HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TRANCHE 1 HOLDINGS LIMITED
COMPANY NUMBER
07506566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/01/2011
(13 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/01/2011
27/01/2016
REG TRANCHE 1 HOLDINGS LIMITED
HERTFORDSHIRE
WD4 8LR
c/o Res Limited, Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire WD4 8LR
WD4 8LR
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 |
|---|---|---|
| RI INCOME UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRANCHE 1 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRAICH DDU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 27/02/2024 | Julia Katharine Rhodes-Journeay (925369517) has left the board |
Credit Risk Overview
Want to learn more about TRANCHE 1 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 TRANCHE 1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANCHE 1 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 |
|---|---|---|---|---|
|
19/12/2018 - Present (6years) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 80 Past: 16 |
View Report |
|
20/02/2024 - Present (10 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 70 Past: 1 |
View Report |
|
26/01/2011 - 21/12/2015 (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/01/2011 - Present (13 years and 10 months) Born in Sep 1964 |
Resigned | Director |
Current: 30 Past: 76 |
View Report |
|
26/01/2011 - Present (13 years and 10 months) Born in Nov 1972 |
Resigned | Director |
Current: 54 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 27/02/2024 | Julia Katharine Rhodes-Journeay (925369517) has left the board |
| 27/02/2024 | New Board Member Katharina Annalotte Sudeck (928272818) Appointed |
| 07/11/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 16/04/2019 | Change in Reg. Office |
| 25/12/2018 | New Board Member Julia Katharine Rhodes-Journeay (925369517) Appointed |
| 25/12/2018 | Charles Desmond Kyle Reid (918899605) has left the board |
| 25/12/2018 | Peter George Raftery (913898553) has left the board |
| 25/12/2018 | New Board Member Stephane Christophe Tetot (922275596) Appointed |
| 13/11/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 02/06/2016 | New Accounts filed |
| 21/01/2016 | David Crockford (915724551) has left the board |
| 20/01/2016 | Neil Tracey Harris (904258449) has left the board |
| 20/01/2016 | Stephen Booth (918417676) has left the board |
| 20/01/2016 | Simon Thomas Wannop (918252195) has left the board |
| 20/01/2016 | David Edward Crockford (912516314) has left the board |
| 20/01/2016 | Andrew Nicholas Whalley (904366402) has left the board |
| 19/01/2016 | New Board Member Peter George Raftery (913898553) Appointed |
| 19/01/2016 | New Board Member Charles Desmond Kyrle Reid (918899605) Appointed |
| 01/12/2015 | New Annual Return filed |
| 24/11/2015 | New Board Member Stephen Booth (918417676) Appointed |
| 24/11/2015 | Stephen Booth (918887940) has left the board |
| 17/04/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 30/06/2014 | New Board Member Simon Booth (918887940) Appointed |
| 30/06/2014 | New Board Member Simon Thomas Wannop (918252195) Appointed |
| 03/03/2014 | Change in Reg. Office |
| 07/02/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 23/02/2013 | New Annual Return filed |
| 03/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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