The Three Tuns 1959 Limited (11951809)

Company number: 11951809
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 17 Apr 2019
Nature of business: Management consultancy activities other than financial management

Registered office

Name	Role	Appointed	Resigned
KAIRIENE, Jurate	Director	17 Apr 2019	8 Jul 2019
CORINTH INVESTMENT HOLDINGS LIMITED	Corporate-Director	8 Jul 2019	8 Sep 2020
CORINTH INVESTMENTS GROUP (UK) LIMITED	Corporate-Director	8 Sep 2020	14 Jun 2023
THEUNISSEN, Alec Louw	Director	17 Apr 2019	24 Jun 2023
DU PREEZ, Trevor Neil	Director	24 Jun 2023

Name	Nature of control	Notified	Ceased
Centra Investment Ag	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	17 Apr 2019	23 May 2019
Mrs Jurate Kairiene	Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors	23 May 2019	23 Nov 2020
Corinth Investment Holdings Limited	Ownership Of Shares 75 To 100 Percent	23 Nov 2020	25 Oct 2021
Corinth Investments Ag	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	25 Oct 2021	26 Oct 2021
Corinth Investment Holdings Ag	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	26 Oct 2021	14 Jun 2023
Corinth Investment Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	14 Jun 2023	15 Jun 2023
The Three Tuns Consulting Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	15 Jun 2023	24 Jun 2023
Mr Trevor Neil Du Preez	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	24 Jun 2023