TRANCHE 5 LIMITED
C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY WD4 8LR- Active
- Private Limited Company
- Company No. 08768111
- Last Updated: 01 Mar 2024
Company Profile
TRANCHE 5 LIMITED was incorporated on Friday, November 8, 2013 as a Private Limited Company with registered address in KINGS LANGLEY. TRANCHE 5 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 11 years 3 months and 15 days.
| Name | TRANCHE 5 LIMITED |
|---|---|
| Company number | 08768111 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2013 |
| 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 |
|---|---|
| Knight Renewables Uk Limited Beaufort Court, Egg Farm Lane |
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 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 | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TRANCHE 5 LIMITED | 08 Nov 2013 |
| REG TRANCHE 5 LIMITED | 17 Oct 2014 |