Company information:
Tranche 1 Holdings Limited (No: 07506566)
Address: C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, ENGLAND
Status: Active
Incorporated: 26-Jan-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: KATHARINA ANNALOTTE SUDECK ( DOB: Jun-1988 From: Feb-2024 )
Current Director: STEPHANE CHRISTOPHE TETOT ( DOB: Aug-1981 From: Dec-2018 )
Resigned Director: STEPHEN BOOTH ( DOB: Nov-1959 From: Jun-2014 To: Dec-2015 )
Resigned Director: DAVID EDWARD CROCKFORD ( DOB: Nov-1972 From: Jan-2011 To: Dec-2015 )
Resigned Director: NEIL TRACEY HARRIS ( DOB: Jan-1953 From: Mar-2011 To: Dec-2015 )
Resigned Director: PETER GEORGE RAFTERY ( DOB: Dec-1968 From: Dec-2015 To: Dec-2018 )
Resigned Director: CHARLES DESMOND KYLE REID ( DOB: Mar-1981 From: Dec-2015 To: Dec-2018 )
Resigned Director: JULIA KATHARINE RHODES-JOURNEAY ( DOB: Apr-1971 From: Dec-2018 To: Feb-2024 )
Resigned Director: SIMON THOMAS WANNOP ( DOB: May-1979 From: Jun-2014 To: Dec-2015 )
Resigned Director: ANDREW NICHOLAS WHALLEY ( DOB: Sep-1964 From: Jan-2011 To: Dec-2015 )
Resigned Secretary: DAVID CROCKFORD ( From: Jan-2011 To: Dec-2015 )
Persons of Significant Control:
Ri Income Uk Holdings Limited, 12 Throgmorton Avenue, London, EC2N 2DL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)