TRANCHE 3 HOLDINGS LIMITED
Non-Trading
General Information
NAME
TRANCHE 3 HOLDINGS LIMITED
COMPANY NUMBER
07705570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/07/2011
(13 years and 5 months old)
WEBSITE
http://blackrock.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/07/2011
13/02/2013
REG TRANCHE 3 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 |
|---|---|---|
| TRANCHE 5 LIMITED | Active - Accounts Filed | View Report |
| TRANCHE 3 HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | Jemma Louise Sherman (927543553) has left the board |
| 12/12/2024 | New Board Member Florian Tobias Kron (933019892) Appointed |
| 16/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANCHE 3 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 3 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANCHE 3 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 |
|---|---|---|---|---|
|
22/03/2022 - Present (2 years and 8 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2022 - Present (2 years and 8 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 74 Past: 0 |
View Report |
|
09/12/2024 - Present (0 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2011 - Present (13 years and 5 months) Born in Jan 1953 |
Resigned | Director |
Current: 3 Past: 78 |
View Report |
|
14/07/2011 - Present (13 years and 5 months) Born in Sep 1964 |
Resigned | Director |
Current: 30 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | Jemma Louise Sherman (927543553) has left the board |
| 12/12/2024 | New Board Member Florian Tobias Kron (933019892) Appointed |
| 16/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Board Member Edmund George Andrew (929208925) Appointed |
| 28/03/2022 | New Board Member Jemma Louise Sherman (927543553) Appointed |
| 28/03/2022 | New Board Member Edmund George Andrew (929399858) Appointed |
| 28/03/2022 | Roger Siegfried Alexander Kraemer (925715583) has left the board |
| 28/03/2022 | Joseph Charles Bayston Jones (927291712) has left the board |
| 15/04/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 17/08/2020 | New Board Member Joseph Charles Bayston Jones (927291712) Appointed |
| 14/08/2020 | Achal Prakash Bhuwania (920295239) has left the board |
| 26/04/2020 | New Confirmation Statement filed |
| 15/04/2020 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 02/10/2019 | Jonathan Charles Smith (925369726) has left the board |
| 15/04/2019 | Change in Reg. Office |
| 15/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Roger Siegfried Alexander Kraemer (925715583) Appointed |
| 28/03/2019 | Stephane Christophe Tetot (922275596) has left the board |
| 28/03/2019 | Peter George Raftery (913898553) has left the board |
| 18/02/2019 | Achal Prakash Bhuwania (925369728) has left the board |
| 18/02/2019 | New Board Member Achal Prakash Bhuwania (920295239) Appointed |
| 11/02/2019 | New Board Member Jonathan Charles Smith (925369726) Appointed |
| 11/02/2019 | New Board Member Achal Prakash Bhuwania (925369728) Appointed |
| 09/10/2018 | New Accounts filed |
| 01/05/2018 | Charles Desmond Kyrle Reid (917077688) has left the board |
| 01/05/2018 | New Board Member Stephane Christophe Tetot (922275596) Appointed |
| 18/04/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 28/04/2016 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 03/04/2015 | Change in Reg. Office |
| 14/07/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 26/04/2013 | Change in Reg. Office |
| 24/04/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 14/02/2013 | Andrew Nicholas Whalley (904366402) has left the board |
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