# The Three Tuns Investment Holdings Limited

## Details

- **Company number:** [14242045](https://find-and-update.company-information.service.gov.uk/company/14242045)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2022
- **Registered office:** 44 HOMEBUSH GREEN 44 HOMEBUSH GREEN, MATFIELD, MATFIELD, TN12 7BY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Cllc Consulting (UK) Limited](/group/103387) (4 companies)


## 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 | £100 | - |
| 31 Jul 2023 | £100 | 0 |



## Owned by

The Three Tuns Investment Holdings Limited → [Rj-Bat Consulting Limited](/company/14889030)




## Directors' other companies

- [PADLEY, Michael](/person/5472491) - director at [Classic Holdings Europe PLC](/company/08409509)
- [PADLEY, Michael](/person/5472491) - director at [Lothbury Consultants Limited](/company/07286455)