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Tranche 3 Holdings Limited

Tranche 3 Holdings Limited is a dormant company incorporated on 14 July 2011 with the registered office located in Kings Langley, Hertfordshire. Tranche 3 Holdings Limited was registered 14 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
07705570
Private limited company
Age
14 years
Incorporated 14 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Asset Manager • German • Lives in Germany • Born in Feb 1989
Director • Associate Director • British • Lives in UK • Born in Jan 1987
Director • Asset Manager • British • Lives in UK • Born in Sep 1999
Director • Associate Director • British • Lives in England • Born in Dec 1986
Tranche 5 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
£102
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£102
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Matthew David Bonner Appointed
12 Days Ago on 26 Aug 2025
Florian Tobias Kron Resigned
12 Days Ago on 26 Aug 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Jemma Louise Sherman Resigned
8 Months Ago on 12 Dec 2024
Florian Tobias Kron Appointed
9 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 20 Feb 2023
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Documents
Termination of appointment of Florian Tobias Kron as a director on 26 August 2025
Submitted on 26 Aug 2025
Appointment of Matthew David Bonner as a director on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Termination of appointment of Jemma Louise Sherman as a director on 12 December 2024
Submitted on 12 Dec 2024
Appointment of Florian Tobias Kron as a director on 9 December 2024
Submitted on 10 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 3 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Jul 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 24 Jul 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 31 Mar 2023
Repayment History
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