THE THREE TUNS 1965 LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE THREE TUNS 1965 LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE THREE TUNS 1965 LIMITED was incorporated 5 years ago on 25/04/2019 and has the registered number: 11963503. The accounts status is DORMANT and accounts are next due on 31/01/2025.
THE THREE TUNS 1965 LIMITED was incorporated 5 years ago on 25/04/2019 and has the registered number: 11963503. The accounts status is DORMANT and accounts are next due on 31/01/2025.
THE THREE TUNS 1965 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:
JMA AG INVESTMENT HOLDINGS LIMITED (until 16/06/2023)
JMA AG INVESTMENT HOLDINGS LIMITED (until 16/06/2023)
ECLAT INFRASTRUCTURE INVESTMENTS LIMITED (until 01/03/2021)
RHEA INVESTMENT SERVICES VII LIMITED (until 28/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEC LOUW THEUNISSEN | Apr 1966 | South African | Director | 2019-10-07 | CURRENT |
MRS JURATE KAIRIENE | Dec 1967 | Lithuanian | Director | 2019-04-25 UNTIL 2019-07-08 | RESIGNED |
MR ALEC LOUW THEUNISSEN | Apr 1966 | South African | Director | 2019-04-25 UNTIL 2019-07-08 | RESIGNED |
CORINTH INVESTMENT HOLDINGS LIMITED | Corporate Director | 2019-07-08 UNTIL 2020-09-08 | RESIGNED | ||
CORINTH INVESTMENTS GROUP (UK) LIMITED | Corporate Director | 2020-09-08 UNTIL 2023-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Three Tuns Investment Holdings Limited | 2023-06-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Corinth Investment Holdings Limited | 2020-11-23 - 2023-06-15 | Tunbridge Wells | Ownership of shares 75 to 100 percent | |
Mrs Jurate Kairiene | 2019-04-25 - 2020-11-23 | 12/1967 | Tunbridge Wells |
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 - JMA AG INVESTMENT HOLDINGS LIMITED | 2023-06-15 | 30-04-2022 | £100 equity |
Dormant Company Accounts - JMA AG INVESTMENT HOLDINGS LIMITED | 2023-06-15 | 30-04-2021 | £100 equity |
Dormant Company Accounts - JMA AG INVESTMENT HOLDINGS LIMITED | 2023-06-15 | 30-04-2023 | £100 equity |
Dormant Company Accounts - JMA AG INVESTMENT HOLDINGS LIMITED | 2021-05-08 | 25-04-2020 | £100 Cash £100 equity |