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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE THREE TUNS 1959 LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
THE THREE TUNS CONSULTING LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
THE THREE TUNS TRADING LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
NIGHTBIRDE (SA) LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
FINESSE INVESTMENT HOLDINGS LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
KELSO INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
THE THREE TUNS CAPITAL GROUP LIMITED CARDIFF Active DORMANT 70229 - Management consultancy activities other than financial management
JMAIB INVESTMENT HOLDINGS LIMITED CARDIFF Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
LANTERNS INVESTMENT HOLDINGS LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
THE THREE TUNS 1962 LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
EBCSL INVESTMENTS LIMITED CARDIFF Dissolved... DORMANT 70229 - Management consultancy activities other than financial management

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

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