Menna Overview
Here’s a quick overview of THE THREE TUNS INVESTMENT HOLDINGS LIMITED 👀 — a Tunbridge Wells based business that started in 2022.
THE THREE TUNS INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No14242045
- Age4 years Incorporated 19 July 2022
- Officers2
Address
Pluto House, Vale Avenue, Tunbridge Wells, TN1 1DJ, England
THE THREE TUNS INVESTMENT HOLDINGS LIMITED is an active company incorporated on 19 July 2022 and based in Tunbridge Wells, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 04 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 18 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 18 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 09 May 2024
Confirmation Statement With Updates
2 Years Ago on 05 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 29 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 29 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 04 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Jun 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PADLEY, Michael | director | Aug 1953 | 19 Jul 2022 |
| THEUNISSEN, Alec Louw | director | Apr 1966 | 19 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Three Tuns Consulting Limited | 04 Jul 2023 | |
| Cllc Consulting (Uk) Limited | 24 Jun 2023 | |
| The Three Tuns 1959 Limited | 24 Jun 2023 | |
| Vmsih Limited | 24 Jun 2023 | |
| Rj-Bat Consulting Limited | 24 Jun 2023 | |
| Lothbury Financial Services Limited | 19 Jul 2022 |
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PADLEY, Michael, DU PREEZ, Trevor Neil are mutual persons.
PADLEY, Michael are mutual persons.
PADLEY, Michael are mutual persons.
THEUNISSEN, Alec Louw are mutual persons.
DU PREEZ, Trevor Neil are mutual persons.
DU PREEZ, Trevor Neil are mutual persons.
WALSH, Neil Anthony Wemyss, Mr. are mutual persons.
WALSH, Neil Anthony Wemyss, Mr. are mutual persons.
WALSH, Neil Anthony Wemyss, Mr. are mutual persons.
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PADLEY, Michael are mutual persons.
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PADLEY, Michael are mutual persons.
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PADLEY, Michael are mutual persons.
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PADLEY, Michael are mutual persons.
BELDON ASSETTS LTD
WALSH, Neil Anthony Wemyss, Mr. are mutual persons.
DIVERSITY BUSINESS INCUBATOR CIC
WALSH, Neil Anthony Wemyss, Mr. are mutual persons.
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Menna Overview
Here’s a quick overview of THE THREE TUNS INVESTMENT HOLDINGS LIMITED 👀 — a Tunbridge Wells based business that started in 2022.