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 5 months and 6 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, (129 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