Menna Overview
Here’s a quick overview of TRANCHE 3 HOLDINGS LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 2011.
TRANCHE 3 HOLDINGS LIMITED
- Company statusactive
- Company No07705570
- Age15 years Incorporated 14 July 2011
- Officers2
Address
C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England
TRANCHE 3 HOLDINGS LIMITED is an active company incorporated on 14 July 2011 and based in Kings Langley, Hertfordshire, England. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 26 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 26 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Dormant
3 Years Ago on 24 Jul 2023
Legacy
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Oct 2022
Legacy
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 13 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 12 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Apr 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREW, Edmund George | director | Jan 1987 | 22 Mar 2022 |
| KRON, Florian Tobias | director | Feb 1989 | 09 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tranche 5 Limited | 03 Aug 2016 |
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Sign UpMenna Overview
Here’s a quick overview of TRANCHE 3 HOLDINGS LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 2011.