THE THREE TUNS CONSULTING LIMITED
131 CANNON STREET, LONDON EC4N 5AX- Active
- Private Limited Company
- Company No. 11952117
- Last Updated: 01 Mar 2024
Company Profile
THE THREE TUNS CONSULTING LIMITED was incorporated on Wednesday, April 17, 2019 as a Private Limited Company with registered address in LONDON. THE THREE TUNS CONSULTING LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 10 months and 7 days.
| Name | THE THREE TUNS CONSULTING LIMITED |
|---|---|
| Company number | 11952117 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
131 CANNON STREET LONDON EC4N 5AX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Trevor Neil Du Preez Nationality: South African |
Dates: Tuesday, July 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| The Three Tuns Investment Holdings Limited Cannon Street, EC4N 5AX |
Dates: Wednesday, June 14, 2023 - Tuesday, July 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Corinth Investment Holdings Ag Stadtgartenweg |
Dates: Friday, November 22, 2019 - Wednesday, June 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jurate Kairiene Nationality: Lithuanian |
Dates: Thursday, May 23, 2019 - Friday, November 22, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Centra Investment Ag Stadtgartenweg, 7000 |
Dates: Wednesday, April 17, 2019 - Thursday, May 23, 2019
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 | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE THREE TUNS CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE THREE TUNS CONSULTING LIMITED | 17 Apr 2019 |
| CORINTH INVESTMENT HOLDINGS LIMITED | 15 Jun 2023 |