Tranche 1 Holdings Limited

Tranche 1 Holdings Limited is an active company incorporated on 26 January 2011 with the registered office located in Kings Langley, Hertfordshire. Tranche 1 Holdings Limited was registered 14 years ago.

Watch Company

Status

Active

Active since 9 years ago

Company No

07506566

Private limited company

Age

14 years

Incorporated 26 January 2011

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Submitted

Dated 31 October 2024 (10 months ago)

Next confirmation dated 31 October 2025

Due by 14 November 2025 (2 months remaining)

Last change occurred 5 years ago

Accounts

Due Soon

For period 1 Jan ⟶ 31 Dec 2023 (12 months)

Accounts type is Small

Next accounts for period 31 December 2024

Due by 30 September 2025 (23 days remaining)

Learn more about Tranche 1 Holdings Limited

Contact

Address

C/O Res Limited, Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
England

Address changed on 20 Feb 2023 (2 years 6 months ago)

Previous address was C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England

Companies in WD4 8LR

Telephone

Unreported

Website

Regpower.co.uk

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Patrick Jude O'Kane

Director • British • Lives in UK • Born in Jan 1970

Katharina Annalotte Sudeck

Director • German • Lives in UK • Born in Jun 1988

Stephane Christophe Tetot

Director • Corporate Financier • Lives in UK • Born in Aug 1981

Ri Income UK Holdings Limited

PSC

See Key People

Mutual Companies

Glens Of Foudland Wind Farm Limited

Patrick Jude O'Kane, Stephane Christophe Tetot, and 1 more are mutual people.

Active

Denzell Downs Limited

Patrick Jude O'Kane, Stephane Christophe Tetot, and 1 more are mutual people.

Active

High Down Limited

Patrick Jude O'Kane, Stephane Christophe Tetot, and 1 more are mutual people.

Active

Hallburn Farm Limited

Patrick Jude O'Kane, Stephane Christophe Tetot, and 1 more are mutual people.

Active

French Farm Limited

Patrick Jude O'Kane, Stephane Christophe Tetot, and 1 more are mutual people.

Active

Orchard End Windfarm Limited

Stephane Christophe Tetot, Katharina Annalotte Sudeck, and 1 more are mutual people.

Active

High Sharpley Limited

Patrick Jude O'Kane, Stephane Christophe Tetot, and 1 more are mutual people.

Active

Roskrow Barton Limited

Stephane Christophe Tetot, Katharina Annalotte Sudeck, and 1 more are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2023)

Period Ended

31 Dec 2023

For period 31 Dec ⟶ 31 Dec 2023

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£13.47M

Increased by £37K (0%)

Total Liabilities

-£4.49M

Increased by £200K (+5%)

Net Assets

£8.98M

Decreased by £163K (-2%)

Debt Ratio (%)

33%

Increased by 1.4% (+4%)

See 10 Year Full Financials

Latest Activity

Dr Patrick Jude O’Kane Appointed

6 Months Ago on 6 Mar 2025

Stephane Christophe Tetot Resigned

6 Months Ago on 28 Feb 2025

Confirmation Submitted

10 Months Ago on 1 Nov 2024

Small Accounts Submitted

1 Year 1 Month Ago on 24 Jul 2024

Mrs Katharina Annalotte Sudeck Appointed

1 Year 6 Months Ago on 20 Feb 2024

Julia Katharine Rhodes-Journeay Resigned

1 Year 7 Months Ago on 8 Feb 2024

Confirmation Submitted

1 Year 10 Months Ago on 1 Nov 2023

Small Accounts Submitted

2 Years 3 Months Ago on 22 May 2023

Registered Address Changed

2 Years 6 Months Ago on 20 Feb 2023

Confirmation Submitted

2 Years 10 Months Ago on 31 Oct 2022

Get Alerts

Documents

Appointment of Dr Patrick Jude O’Kane as a director on 6 March 2025

Submitted on 12 Mar 2025

Termination of appointment of Stephane Christophe Tetot as a director on 28 February 2025

Submitted on 12 Mar 2025

Confirmation statement made on 31 October 2024 with no updates

Submitted on 1 Nov 2024

Accounts for a small company made up to 31 December 2023

Submitted on 24 Jul 2024

Termination of appointment of Julia Katharine Rhodes-Journeay as a director on 8 February 2024

Submitted on 22 Feb 2024

Appointment of Mrs Katharina Annalotte Sudeck as a director on 20 February 2024

Submitted on 22 Feb 2024

Confirmation statement made on 31 October 2023 with no updates

Submitted on 1 Nov 2023

Accounts for a small company made up to 31 December 2022

Submitted on 22 May 2023

Registered office address changed from C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 20 February 2023

Submitted on 20 Feb 2023

Confirmation statement made on 31 October 2022 with no updates

Submitted on 31 Oct 2022

Explore All Documents