THE THREE TUNS INVESTMENT HOLDINGS LIMITED
131-133 CANNON STREET, LONDON EC4N 5AX- Active
- Private Limited Company
- Company No. 14242045
- Last Updated: 01 Mar 2024
Company Profile
THE THREE TUNS INVESTMENT HOLDINGS LIMITED was incorporated on Tuesday, July 19, 2022 as a Private Limited Company with registered address in LONDON. THE THREE TUNS INVESTMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 2 months and 4 days.
| Name | THE THREE TUNS INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company number | 14242045 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
131-133 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: Tuesday, July 4, 2023 - Monday, February 5, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cllc Consulting (Uk) Limited Cannon Street, EC4N 5AX |
Dates: Saturday, June 24, 2023 - Friday, December 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rj-Bat Consulting Limited Cannon Street, EC4N 5AX |
Dates: Saturday, June 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Three Tuns 1959 Limited Cannon Street, EC4N 5AX |
Dates: Saturday, June 24, 2023 - Tuesday, July 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Vmsim Limited Cannon Street, EC4N 5AX |
Dates: Saturday, June 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lothbury Financial Services Limited Cannon Street, EC4N 5AX |
Dates: Tuesday, July 19, 2022 - Saturday, June 24, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 19 April 2024, (-157 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE THREE TUNS INVESTMENT HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE THREE TUNS INVESTMENT HOLDINGS LIMITED | 19 Jul 2022 |
| THE THREE TUNS INVESTMENT HOLDINGS LIMITED | 20 Sep 2022 |
| SJ THREE TUNS INVESTMENT HOLDINGS LIMITED | 10 Feb 2023 |