THE THREE TUNS TRADING LIMITED

THE THREE TUNS TRADING LIMITED is an active private limited company, incorporated on 18 April 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Cannon Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. THE THREE TUNS TRADING LIMITED has four previous names, the most recent of which was JMA DLI INVESTMENT HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

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

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	12/01/2025
Last Made Up Date	29/12/2023

Return

Next Due Date	16/05/2020
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)

70229 - Management consultancy activities other than financial management

Company Name History

From 16/06/2023 onwards:

THE THREE TUNS TRADING LIMITED

From 25/02/2021 to 16/06/2023:

JMA DLI INVESTMENT HOLDINGS LIMITED

From 06/04/2020 to 25/02/2021:

MJA INVESTMENT HOLDINGS LIMITED

From 21/06/2019 to 06/04/2020:

CAPITAL HOTELS HOLDINGS LIMITED

Prior to 21/06/2019:

RHEA INVESTMENT SERVICE II LIMITED

Directors

(The company's officers)

MR TREVOR NEIL DU PREEZ

(~64 year old South African national)

131 CANNON STREET, LONDON, EC4N 5AX, ENGLAND

Current Director
Gives occupation as BUSINESS PERSON
Usually resident in ENGLAND

Appointed on 29/12/2023

MR LIONELL OLIVIER

(~61 year old South African national)

131 CANNON STREET, LONDON, EC4N 5AX, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in SOUTH AFRICA

Appointed on 05/02/2024

MR MICHAEL PADLEY

(~70 year old British national)

131 CANNON STREET, LONDON, EC4N 5AX, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in ENGLAND

Appointed on 05/02/2024

MR ALEC LOUW THEUNISSEN

(~58 year old South African national)

131 CANNON STREET, LONDON, EC4N 5AX, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 07/10/2019

Connections

(Shared officers)

CENTAUR PRIVATE EQUITY LIMITED

MR MICHAEL PADLEY

CLASSIC HOLDINGS EUROPE PLC

MR MICHAEL PADLEY

LEVEN ADVENTURE LIMITED

MR MICHAEL PADLEY

LOTHBURY CONSULTANTS LIMITED

MR MICHAEL PADLEY

LOTHBURY FINANCIAL SERVICES LIMITED

MR MICHAEL PADLEY

NIGHTBIRDE (SA) LIMITED

MR ALEC LOUW THEUNISSEN

THE THREE TUNS 1959 LIMITED

MR TREVOR NEIL DU PREEZ
MR ALEC LOUW THEUNISSEN

THE THREE TUNS 1962 LIMITED

MR ALEC LOUW THEUNISSEN

THE THREE TUNS 1965 LIMITED

MR ALEC LOUW THEUNISSEN

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)