THE THREE TUNS INVESTMENT HOLDINGS LIMITED

THE THREE TUNS INVESTMENT HOLDINGS LIMITED is an active private limited company, incorporated on 19 July 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cannon Street, London. The company's next accounts are due on 19 April 2024, and fall under the accounts category: No Accounts Filed. THE THREE TUNS INVESTMENT HOLDINGS LIMITED has two previous names, the most recent of which was SJ THREE TUNS INVESTMENT HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	131-133 CANNON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4N 5AX

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	19/04/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	19/02/2025
Last Made Up Date	05/02/2024

Return

Next Due Date	16/08/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 10/02/2023 onwards:

THE THREE TUNS INVESTMENT HOLDINGS LIMITED

From 20/09/2022 to 10/02/2023:

SJ THREE TUNS INVESTMENT HOLDINGS LIMITED

Prior to 20/09/2022:

THE THREE TUNS INVESTMENT HOLDINGS LIMITED

Directors

(The company's officers)

MR MICHAEL PADLEY

(~70 year old British national)

WALNUT TREE HOUSE PARISH HALL PLACE MAIDSTONE ROAD, MATFIELD, TONBRIDGE, TN12 7LW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/07/2022

MR ALEC LOUW THEUNISSEN

(~58 year old South African national)

131-133 CANNON STREET, LONDON, EC4N 5AX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/07/2022

Connections

(Shared officers)

CENTAUR PRIVATE EQUITY LIMITED

MR MICHAEL PADLEY

CLASSIC HOLDINGS EUROPE PLC

MR MICHAEL PADLEY

CORINTH MANAGEMENT SERVICES LIMITED

MR ALEC LOUW THEUNISSEN

LEVEN ADVENTURE LIMITED

MR MICHAEL PADLEY

LOTHBURY CONSULTANTS LIMITED

MR MICHAEL PADLEY

LOTHBURY FINANCIAL SERVICES LIMITED

MR MICHAEL PADLEY

THE THREE TUNS COMMODITIES LIMITED

MR MICHAEL PADLEY

THE THREE TUNS TRADING LIMITED

MR MICHAEL PADLEY

VMSIH LIMITED

MR MICHAEL PADLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)