THE THREE TUNS TRADING LIMITED
131 CANNON STREET, LONDON EC4N 5AX- Active
- Private Limited Company
- Company No. 11953256
- Last Updated: 01 Mar 2024
Company Profile
THE THREE TUNS TRADING LIMITED was incorporated on Thursday, April 18, 2019 as a Private Limited Company with registered address in LONDON. THE THREE TUNS TRADING 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 6 months and 24 days.
| Name | THE THREE TUNS TRADING LIMITED |
|---|---|
| Company number | 11953256 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
131 CANNON STREET LONDON EC4N 5AX |
|---|---|
| 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 |
|---|---|
| The Three Tuns Consulting Limited Cannon Street, EC4N 5AX |
Dates: Friday, December 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Vmsih Limited Cannon Street, EC4N 5AX |
Dates: Friday, December 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cllc Consulting (Uk) Limited Cannon Street, EC4N 5AX |
Dates: Friday, December 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rj-Bat Consulting Limited Cannon Street, EC4N 5AX |
Dates: Friday, December 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Three Tuns Investment Holdings Limited Cannon Street, EC4N 5AX |
Dates: Thursday, June 15, 2023 - Friday, December 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Corinth Investment Holdings Limited Lonsdale Gardens, TN1 1NU |
Dates: Friday, October 23, 2020 - Thursday, June 15, 2023
ownership of shares 75 to 100 percent
|
| Mrs Jurate Kairiene Nationality: Lithuanian |
Dates: Thursday, May 23, 2019 - Monday, November 23, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Rhea Investment Holdings Limited Cannon Street, EC4N 5AX |
Dates: Thursday, April 18, 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, (79 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE THREE TUNS TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE THREE TUNS TRADING LIMITED | 18 Apr 2019 |
| RHEA INVESTMENT SERVICE II LIMITED | 21 Jun 2019 |
| CAPITAL HOTELS HOLDINGS LIMITED | 06 Apr 2020 |
| MJA INVESTMENT HOLDINGS LIMITED | 25 Feb 2021 |
| JMA DLI INVESTMENT HOLDINGS LIMITED | 16 Jun 2023 |