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The Three Tuns Investment Holdings Limited

The Three Tuns Investment Holdings Limited is a dormant company incorporated on 19 July 2022 with the registered office located in Tunbridge Wells, Kent. The Three Tuns Investment Holdings Limited was registered 3 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
14242045
Private limited company
Age
3 years
Incorporated 19 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about The Three Tuns Investment Holdings Limited
Contact
Address
Pluto House
Vale Avenue
Tunbridge Wells
TN1 1DJ
England
Address changed on 3 Jan 2025 (8 months ago)
Previous address was 131-133 Cannon Street London EC4N 5AX England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Michael Padley
Director • British • Lives in England • Born in Aug 1953
Trevor Neil Du Preez
Director • South African • Lives in UK • Born in Jul 1959
Alec Louw Theunissen
Director • South African • Lives in England • Born in Apr 1966
Vmsih Limited
PSC
RJ-Bat Consulting Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Three Tuns Trading Limited
Michael Padley and Trevor Neil Du Preez are mutual people.
Active
Lothbury Financial Services Limited
Michael Padley is a mutual person.
Active
Lothbury Consultants Limited
Michael Padley is a mutual person.
Active
Classic Holdings Europe Plc
Michael Padley is a mutual person.
Active
The Three Tuns 1959 Limited
Trevor Neil Du Preez is a mutual person.
Active
The Three Tuns Consulting Limited
Trevor Neil Du Preez is a mutual person.
Active
Corinth Management Services Limited
Alec Louw Theunissen is a mutual person.
Active
Vmsih Limited
Michael Padley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Rj-Bat Consulting Limited (PSC) Details Changed
6 Months Ago on 18 Feb 2025
Vmsim Limited (PSC) Details Changed
6 Months Ago on 18 Feb 2025
Registered Address Changed
8 Months Ago on 3 Jan 2025
Trevor Neil Du Preez Resigned
8 Months Ago on 31 Dec 2024
Mr Trevor Neil Du Preez Appointed
1 Year 3 Months Ago on 15 May 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
The Three Tuns Consulting Limited (PSC) Resigned
1 Year 7 Months Ago on 5 Feb 2024
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 4 Jun 2025
Change of details for Vmsim Limited as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
Change of details for Rj-Bat Consulting Limited as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 18 Feb 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 18 Feb 2025
Registered office address changed from 131-133 Cannon Street London EC4N 5AX England to Pluto House Vale Avenue Tunbridge Wells TN1 1DJ on 3 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Trevor Neil Du Preez as a director on 31 December 2024
Submitted on 31 Dec 2024
Appointment of Mr Trevor Neil Du Preez as a director on 15 May 2024
Submitted on 15 May 2024
Micro company accounts made up to 31 July 2023
Submitted on 9 May 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 5 Feb 2024
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Repayment History
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