TRANCHE 1 HOLDINGS LIMITED
C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY WD4 8LR- Active
- Private Limited Company
- Company No. 07506566
- Last Updated: 01 Mar 2024
Company Profile
TRANCHE 1 HOLDINGS LIMITED was incorporated on Wednesday, January 26, 2011 as a Private Limited Company with registered address in KINGS LANGLEY. TRANCHE 1 HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 9 months and 13 days.
| Name | TRANCHE 1 HOLDINGS LIMITED |
|---|---|
| Company number | 07506566 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE KINGS LANGLEY WD4 8LR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ri Income Uk Holdings Limited Throgmorton Avenue, EC2N 2DL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRANCHE 1 HOLDINGS LIMITED | 26 Jan 2011 |
| REG TRANCHE 1 HOLDINGS LIMITED | 27 Jan 2016 |