THE THREE TUNS COMMODITIES LIMITED
131-133 CANNON STREET, LONDON EC4N 5AX- Active
- Private Limited Company
- Company No. 14774847
- Last Updated: 01 Mar 2024
Company Profile
THE THREE TUNS COMMODITIES LIMITED was incorporated on Monday, April 3, 2023 as a Private Limited Company with registered address in LONDON. THE THREE TUNS COMMODITIES LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 1 year 5 months and 20 days.
| Name | THE THREE TUNS COMMODITIES LIMITED |
|---|---|
| Company number | 14774847 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2023 |
| 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: Friday, December 29, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Cllc Consulting (Uk) Limited Cannon Street, EC4N 5AX |
Dates: Friday, December 29, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| The Three Tuns Investment Holdings Limited Cannon Street, EC4N 5AX |
Dates: Saturday, June 24, 2023 - Friday, December 29, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Alec Louw Theunissen Nationality: South African |
Dates: Monday, April 3, 2023 - Saturday, June 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Padley Nationality: British |
Dates: Monday, April 3, 2023 - Saturday, June 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 03 January 2025, (101 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE THREE TUNS COMMODITIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE THREE TUNS COMMODITIES LIMITED | 03 Apr 2023 |