THE THREE TUNS CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE THREE TUNS CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE THREE TUNS CONSULTING LIMITED was incorporated 5 years ago on 17/04/2019 and has the registered number: 11952117. The accounts status is DORMANT and accounts are next due on 31/01/2025.
THE THREE TUNS CONSULTING LIMITED was incorporated 5 years ago on 17/04/2019 and has the registered number: 11952117. The accounts status is DORMANT and accounts are next due on 31/01/2025.
THE THREE TUNS CONSULTING LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
131 CANNON STREET
LONDON
EC4N 5AX
This Company Originates in : United Kingdom
Previous trading names include:
CORINTH INVESTMENT HOLDINGS LIMITED (until 15/06/2023)
CORINTH INVESTMENT HOLDINGS LIMITED (until 15/06/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TREVOR NEIL DU PREEZ | Jul 1959 | South African | Director | 2023-07-04 | CURRENT |
CORINTH INVESTMENTS GROUP (UK) LIMITED | Corporate Director | 2021-10-21 UNTIL 2023-06-13 | RESIGNED | ||
MR ALEC LOUW THEUNISSEN | Apr 1966 | South African | Director | 2019-04-17 UNTIL 2023-07-04 | RESIGNED |
MRS JURATE KAIRIENE | Dec 1967 | Lithuanian | Director | 2019-04-17 UNTIL 2021-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Trevor Neil Du Preez | 2023-07-04 | 7/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
The Three Tuns Investment Holdings Limited | 2023-06-14 - 2023-07-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Corinth Investment Holdings Ag | 2019-11-22 - 2023-06-14 | Chur |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Jurate Kairiene | 2019-05-23 - 2019-11-22 | 12/1967 | Tunbridge Wells |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Centra Investment Ag | 2019-04-17 - 2019-05-23 | Chur Switzerland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CORINTH INVESTMENT HOLDINGS LIMITED | 2023-06-14 | 30-04-2021 | £100 equity |
Dormant Company Accounts - CORINTH INVESTMENT HOLDINGS LIMITED | 2023-06-14 | 30-04-2023 | £100 equity |
Dormant Company Accounts - CORINTH INVESTMENT HOLDINGS LIMITED | 2023-06-14 | 30-04-2022 | £100 equity |
Dormant Company Accounts - CORINTH INVESTMENT HOLDINGS LIMITED | 2021-05-08 | 30-04-2020 | £100 Cash £100 equity |