TRANCHE 3 HOLDINGS LIMITED

TRANCHE 3 HOLDINGS LIMITED is an active private limited company, incorporated on 14 July 2011. The nature of the business is Activities of head offices. The company's registered office is on Egg Farm Lane, Kings Langley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. TRANCHE 3 HOLDINGS LIMITED previously had the company name REG TRANCHE 3 HOLDINGS LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number07705570
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/07/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O RES LIMITED, BEAUFORT COURT
Address Line 2EGG FARM LANE
Post TownKINGS LANGLEY
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeWD4 8LR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date28/04/2017
Last Made Up Date31/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 13/02/2013 onwards:
TRANCHE 3 HOLDINGS LIMITED
Prior to 13/02/2013:
REG TRANCHE 3 HOLDINGS LIMITED

Directors

(The company's officers)
MR EDMUND GEORGE ANDREW
(~37 year old British national)
C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, ENGLAND
  • Current Director
  • Gives occupation as ASSOCIATE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/03/2022
MRS JEMMA LOUISE SHERMAN
(~37 year old British national)
C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, ENGLAND
  • Current Director
  • Gives occupation as ASSOCIATE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/03/2022

Connections

(Shared officers)
  • MRS JEMMA LOUISE SHERMAN
  • MRS JEMMA LOUISE SHERMAN
  • MRS JEMMA LOUISE SHERMAN
BARLOCKHART MOOR WIND ENERGY LIMITED
  • MR EDMUND GEORGE ANDREW
  • MRS JEMMA LOUISE SHERMAN
  • MR EDMUND GEORGE ANDREW
BLANTYRE MUIR WIND ENERGY LIMITED
  • MR EDMUND GEORGE ANDREW
CAIRNBORROW WIND ENERGY HOLDINGS LIMITED
  • MR EDMUND GEORGE ANDREW
CAIRNBORROW WIND ENERGY LIMITED
  • MR EDMUND GEORGE ANDREW
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)

TRANCHE 3 HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WD4 8LR.

Map of TRANCHE 3 HOLDINGS LIMITED at local scale
Map of TRANCHE 3 HOLDINGS LIMITED at local scale
Map of TRANCHE 3 HOLDINGS LIMITED at district scale
Map of TRANCHE 3 HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD4 8LR

Other companies with registered offices in WD4 8LR:

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)