The Three Tuns Investment Holdings Limited

14242045

Company Name	The Three Tuns Investment Holdings Limited
Directors	Michael Padley and Alec Louw Theunissen
Company Status	Active
Company Number	14242045
Category	Private Limited Company
Incorporation Date	19 July 2022(1 year, 9 months ago)
Previous Names	The Three Tuns Investment Holdings Limited and Sj Three Tuns Investment Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Michael Padley
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Tree House Parish Hall Place Maidstone Road Matfield Tonbridge TN12 7LW

Director Name	Mr Alec Louw Theunissen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	South African
Status	Current
Appointed	19 July 2022(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	131-133 Cannon Street London EC4N 5AX

Director Name	Mr Grant John Griffin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2022(1 month, 4 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	131-133 Cannon Street London EC4N 5AX

Director Name	Mr Lionell Olivier
Date of Birth	December 1962 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	16 September 2022(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 29 December 2023)
Role	Business Person
Country of Residence	South Africa
Correspondence Address	131-133 Cannon Street London EC4N 5AX

Director Name	Mr Devinder Paul
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2022(1 month, 4 weeks after company formation)
Appointment Duration	4 days (resigned 20 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	131-133 Cannon Street London EC4N 5AX

Director Name	Mr Neil Anthony Wemyss Walsh
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2022(1 month, 4 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 May 2023)
Role	Business Executive
Country of Residence	England
Correspondence Address	131-133 Cannon Street London EC4N 5AX

Director Name	Mr Andries Cornelius Geldenhuys
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Namibian
Status	Resigned
Appointed	16 September 2022(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 22 January 2024)
Role	Accountant
Country of Residence	Namibia
Correspondence Address	131-133 Cannon Street London EC4N 5AX

Director Name	Mr Trevor Neil Du Preez
Date of Birth	July 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	16 September 2022(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 05 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	131-133 Cannon Street London EC4N 5AX

Director Name	Mr Paul Anthony Butler
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 January 2023(5 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 May 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	131-133 Cannon Street London EC4N 5AX

Location

Registered Address	131-133 Cannon Street London EC4N 5AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Next Accounts Due	19 April 2024 (overdue)
Accounts Category	No Accounts Filed
Accounts Year End	31 July

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Contact Companies London