Company information:
Tranche 3 Holdings Limited (No: 07705570)
Address: C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, ENGLAND
Status: Active
Incorporated: 14-Jul-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: EDMUND GEORGE ANDREW ( DOB: Jan-1987 From: Mar-2022 )
Current Director: EDMUND GEORGE ANDREW ( DOB: Jan-1987 From: Mar-2022 )
Current Director: ACHAL PRAKASH BHUWANIA ( DOB: Feb-1979 From: Feb-2019 )
Current Director: JEMMA LOUISE SHERMAN ( DOB: Dec-1986 From: Mar-2022 )
Resigned Director: DAVID EDWARD CROCKFORD ( DOB: Nov-1972 From: Jul-2011 To: Jan-2013 )
Resigned Director: NEIL TRACEY HARRIS ( DOB: Jan-1953 From: Jul-2011 To: Jan-2013 )
Resigned Director: JOSEPH CHARLES BAYSTON JONES ( DOB: Jan-1994 From: Aug-2020 To: Mar-2022 )
Resigned Director: ROGER SIEGFRIED ALEXANDER KRAEMER ( DOB: Jun-1968 From: Apr-2019 To: Mar-2022 )
Resigned Director: PETER GEORGE RAFTERY ( DOB: Dec-1968 From: Jan-2013 To: Feb-2019 )
Resigned Director: CHARLES DESMOND KYRLE REID ( DOB: Mar-1981 From: Jan-2013 To: Apr-2018 )
Resigned Director: JONATHAN CHARLES SMITH ( DOB: Feb-1980 From: Feb-2019 To: Sep-2019 )
Resigned Director: STEPHANE CHRISTOPHE TETOT ( DOB: Aug-1981 From: Apr-2018 To: Feb-2019 )
Resigned Director: SIMON THOMAS WANNOP ( DOB: May-1979 From: May-2012 To: Jan-2013 )
Resigned Director: ANDREW NICHOLAS WHALLEY ( DOB: Sep-1964 From: Jul-2011 To: Jan-2013 )
Resigned Secretary: DAVID CROCKFORD ( From: Jul-2011 To: Jan-2013 )
Persons of Significant Control:
Tranche 5 Limited, Edgeborough House Upper Edgeborough Road, Guildford, GU1 2BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-03)