OpenCompanies

The Three Tuns Trading Limited

Company number
11953256
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 Apr 2019
Nature of business
Management consultancy activities other than financial management
Corporate group
Rj-Bat Consulting Limited (4 companies)

Registered office

Pluto House
Vale Avenue
Tunbridge Wells
TN1 1DJ

Previous names

  • Capital Hotels Holdings Limited (until 6 Apr 2020)
  • JMA Dli Investment Holdings Limited (until 16 Jun 2023)
  • MJA Investment Holdings Limited (until 25 Feb 2021)
  • Rhea Investment Service Ii Limited (until 21 Jun 2019)

Control

NameNature of controlNotifiedCeased
Rhea Investment Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 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 Oct 2020 15 Jun 2023
The Three Tuns Investment Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 15 Jun 2023 29 Dec 2023
The Three Tuns Consulting Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Dec 2023 18 Feb 2025
Vmsih Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Dec 2023
Cllc Consulting (Uk) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Dec 2023
Rj-Bat Consulting Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Dec 2023

Accounts

Year ended Net assets Cash
30 Apr 2024 Dormant £100 -
30 Apr 2023 Dormant £100 -
30 Apr 2022 Dormant £100 -
30 Apr 2021 Dormant £100 -
30 Apr 2020 Dormant £100 £100

Connections

Owned by

The Three Tuns Trading Limited → Cllc Consulting (UK) Limited

Companies at the same address

Data