The Three Tuns Investment Holdings Limited
- Company number
- 14242045
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cllc Consulting (UK) Limited (4 companies)
Registered office
Previous names
- SJ Three Tuns Investment Holdings Limited (until 10 Feb 2023)
- The Three Tuns Investment Holdings Limited (until 20 Sep 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAUL, Devinder, Mr. | Director | 16 Sep 2022 | 20 Sep 2022 |
| BUTLER, Paul Anthony, Mr. | Director | 4 Jan 2023 | 31 May 2023 |
| WALSH, Neil Anthony Wemyss, Mr. | Director | 16 Sep 2022 | 31 May 2023 |
| GRIFFIN, Grant John, Mr. | Director | 16 Sep 2022 | 31 May 2023 |
| OLIVIER, Lionell | Director | 16 Sep 2022 | 29 Dec 2023 |
| GELDENHUYS, Andries Cornelius | Director | 16 Sep 2022 | 22 Jan 2024 |
| DU PREEZ, Trevor Neil | Director | 16 Sep 2022 | 5 Feb 2024 |
| DU PREEZ, Trevor Neil | Director | 15 May 2024 | 31 Dec 2024 |
| THEUNISSEN, Alec Louw | Director | 19 Jul 2022 | |
| PADLEY, Michael | Director | 19 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lothbury Financial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2022 | 24 Jun 2023 |
| The Three Tuns 1959 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jun 2023 | 4 Jul 2023 |
| Cllc Consulting (Uk) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jun 2023 | 29 Dec 2023 |
| The Three Tuns Consulting Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jul 2023 | 5 Feb 2024 |
| Rj-Bat Consulting Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jun 2023 | |
| Vmsih Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jun 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2024 Dormant | £100 | - |
| 31 Jul 2023 | £100 | 0 |
Connections
Owned by
The Three Tuns Investment Holdings Limited → Rj-Bat Consulting Limited
Directors’ other companies
- PADLEY, Michael - Director at Classic Holdings Europe PLC
- PADLEY, Michael - Director at Lothbury Consultants Limited