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Name

Tranche 3 Holdings Limited
Address
C/O Res Limited, Beaufort Court
Egg Farm Lane
Kings Langley
WD4 8LR
VAT ID no VAT ID available
Company No. 07705570 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • REG Tranche 3 Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tranche 5 Limited Status: Active Notified: 03/08/2016 Companies House Number: 08768111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Andrew, Edmund George Kings Langley, England Status: Active Notified: 22/03/2022 Date of Birth: 01/1987 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sherman, Jemma Louise Kings Langley, England Status: Active Notified: 22/03/2022 Date of Birth: 12/1986 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British
    Raftery, Peter George, Mr. London, United Kingdom Status: Ceased Notified: 23/01/2013 Ceased: 01/02/2019 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Tetot, Stephane Christophe London, England Status: Ceased Notified: 27/04/2018 Ceased: 01/02/2019 Occupation: Corporate Financier Role: Director Country of Residence: United Kingdom Nationality: French