Active
Company Information for TRANCHE 3 HOLDINGS LIMITED
C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR,
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Company Registration Number
07705570
Private Limited Company
Active |
Company Name | ||
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TRANCHE 3 HOLDINGS LIMITED | ||
Legal Registered Office | ||
C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE KINGS LANGLEY HERTFORDSHIRE WD4 8LR Other companies in EC2N | ||
Previous Names | ||
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Company Number | 07705570 | |
---|---|---|
Company ID Number | 07705570 | |
Date formed | 2011-07-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 22:39:41 |
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Officer | Role | Date Appointed |
---|---|---|
PETER GEORGE RAFTERY |
||
STEPHANE CHRISTOPHE TETOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES DESMOND KYRLE REID |
Director | ||
DAVID CROCKFORD |
Company Secretary | ||
DAVID EDWARD CROCKFORD |
Director | ||
NEIL TRACEY HARRIS |
Director | ||
SIMON THOMAS WANNOP |
Director | ||
ANDREW NICHOLAS WHALLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRP II HOLDINGS (UK) LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
HALLBURN FARM LIMITED | Director | 2017-02-17 | CURRENT | 2010-12-17 | Active | |
PEN BRYN OER HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2016-09-15 | Active | |
PEN BRYN OER LIMITED | Director | 2016-12-15 | CURRENT | 2012-10-05 | Active | |
BATSWORTHY CROSS WIND FARM LIMITED | Director | 2016-10-31 | CURRENT | 2014-10-03 | Active | |
LUSCOTT BARTON SOLAR LIMITED | Director | 2016-05-23 | CURRENT | 2012-07-26 | Active | |
LYNN WIND FARM LIMITED | Director | 2016-03-07 | CURRENT | 2001-02-07 | Active | |
GLENS OF FOUDLAND WIND FARM LIMITED | Director | 2016-03-07 | CURRENT | 2002-07-24 | Active | |
GLID WIND FARMS TOPCO LIMITED | Director | 2016-03-07 | CURRENT | 2008-09-25 | Active | |
INNER DOWSING WIND FARM LIMITED | Director | 2016-03-07 | CURRENT | 2000-12-11 | Active | |
RI EU HOLDINGS (UK) LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
MYNYDD PORTREF HOLDINGS LIMITED | Director | 2016-01-15 | CURRENT | 2012-08-13 | Active | |
MYNYDD BROMBIL WIND FARM C.I.C. | Director | 2015-12-21 | CURRENT | 2015-07-22 | Dissolved 2017-08-15 | |
HIGH DOWN LIMITED | Director | 2015-12-21 | CURRENT | 2010-12-17 | Active | |
HIGH POW WINDFARM LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-28 | Active | |
HIGH SHARPLEY LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-28 | Active | |
BRAICH DDU LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-28 | Active | |
BARLBOROUGH LIMITED | Director | 2015-12-21 | CURRENT | 2012-01-10 | Active | |
TRANCHE 1 HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-26 | Active | |
RAMSEY WINDFARM LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-28 | Active | |
TRANCHE 2 HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2011-07-14 | Active | |
MYNYDD BROMBIL HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2012-08-13 | Active | |
MYNYDD BROMBIL LIMITED | Director | 2015-12-21 | CURRENT | 2012-08-17 | Active | |
ORCHARD END HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2012-09-10 | Active | |
RODBASTON LIMITED | Director | 2015-12-21 | CURRENT | 2013-08-20 | Active | |
WHITTLESEY LIMITED | Director | 2015-12-21 | CURRENT | 2013-10-31 | Active | |
MENDENNICK SOLAR LIMITED | Director | 2015-12-21 | CURRENT | 2014-05-28 | Active | |
BRACKAGH QUARRY WINDFARM LIMITED | Director | 2015-12-21 | CURRENT | 2011-06-14 | Active | |
FRENCH FARM LIMITED | Director | 2015-12-21 | CURRENT | 2010-12-17 | Active | |
ORCHARD END WINDFARM LIMITED | Director | 2015-12-21 | CURRENT | 2010-12-17 | Active | |
HIGH HASWELL LIMITED | Director | 2015-12-21 | CURRENT | 2011-07-18 | Active | |
LOSCAR LIMITED | Director | 2015-12-21 | CURRENT | 2011-07-18 | Active | |
BURNTHOUSE FARM LIMITED | Director | 2015-12-21 | CURRENT | 2012-01-10 | Active | |
MYNYDD PORTREF WINDFARM LIMITED | Director | 2015-12-21 | CURRENT | 2012-08-17 | Active | |
ROSKROW BARTON LIMITED | Director | 2015-12-21 | CURRENT | 2011-01-28 | Active | |
HALL FARM SOLAR LIMITED | Director | 2015-12-16 | CURRENT | 2012-11-15 | Active | |
GELLIWERN HOLDINGS LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
GELLIWERN SOLAR LIMITED | Director | 2015-07-21 | CURRENT | 2012-11-19 | Active | |
GRANGE FARM SOLAR LIMITED | Director | 2015-06-30 | CURRENT | 2012-11-19 | Active | |
RI UK SOLAR HOLDINGS LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
DENZELL DOWNS LIMITED | Director | 2015-02-20 | CURRENT | 2010-12-16 | Active | |
RI INCOME UK HOLDINGS LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
RAMSEY II LIMITED | Director | 2014-10-10 | CURRENT | 2012-08-17 | Active | |
TRANCHE 5 LIMITED | Director | 2014-10-10 | CURRENT | 2013-11-08 | Active | |
ST BREOCK LIMITED | Director | 2014-10-10 | CURRENT | 2012-01-10 | Active | |
GOONHILLY SOLAR LIMITED | Director | 2014-06-30 | CURRENT | 2014-02-26 | Active | |
GOONHILLY LIMITED | Director | 2013-09-06 | CURRENT | 2011-07-18 | Active | |
SOUTH SHARPLEY LIMITED | Director | 2013-01-23 | CURRENT | 2010-12-17 | Active | |
SANCTON HILL LIMITED | Director | 2013-01-23 | CURRENT | 1997-07-17 | Active | |
KNIGHT RENEWABLES UK LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
NORTH TENEMENT SOLAR LIMITED | Director | 2018-05-04 | CURRENT | 2015-10-23 | Active | |
HIGH POINT SOLAR LIMITED | Director | 2018-05-04 | CURRENT | 2013-02-18 | Active | |
GREEN LANE SOLAR LIMITED | Director | 2018-05-04 | CURRENT | 2014-05-12 | Active | |
SEL PV 09 LIMITED | Director | 2018-05-04 | CURRENT | 2015-02-03 | Active | |
GOONHILLY LIMITED | Director | 2018-04-27 | CURRENT | 2011-07-18 | Active | |
MAGHABERRY SOLAR LIMITED | Director | 2018-04-27 | CURRENT | 2013-08-22 | Active | |
GOONHILLY SOLAR LIMITED | Director | 2018-04-27 | CURRENT | 2014-02-26 | Active | |
GIBSON FARM SOLAR LIMITED | Director | 2018-04-27 | CURRENT | 2015-08-03 | Active | |
SOUTH SHARPLEY LIMITED | Director | 2018-04-27 | CURRENT | 2010-12-17 | Active | |
RAMSEY II LIMITED | Director | 2018-04-27 | CURRENT | 2012-08-17 | Active | |
TRANCHE 5 LIMITED | Director | 2018-04-27 | CURRENT | 2013-11-08 | Active | |
NSD 2 LIMITED | Director | 2018-04-27 | CURRENT | 2014-01-30 | Active | |
CHALGROVE SOLAR LIMITED | Director | 2018-04-27 | CURRENT | 2013-06-20 | Active | |
FINVOY SOLAR LIMITED | Director | 2018-04-27 | CURRENT | 2013-08-22 | Active | |
SANCTON HILL LIMITED | Director | 2018-04-27 | CURRENT | 1997-07-17 | Active | |
ST BREOCK LIMITED | Director | 2018-04-27 | CURRENT | 2012-01-10 | Active | |
GSII PUMPKIN 1 LIMITED | Director | 2018-04-23 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
GSII PUMPKIN 2 LIMITED | Director | 2018-04-23 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
GSII PUMPKIN 3 LIMITED | Director | 2018-04-23 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
GSII PUMPKIN 4 LIMITED | Director | 2018-04-23 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
ACTREES SOLAR POWER LIMITED | Director | 2018-04-10 | CURRENT | 2015-03-14 | Active | |
WAMBROOK SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2013-03-15 | Active | |
MARSHBOROUGH SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2014-05-30 | Active | |
TRECASTLE SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2014-10-03 | Active | |
OLD RIDES SOLAR LTD | Director | 2018-04-10 | CURRENT | 2012-07-30 | Active | |
COURT COLMAN SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2013-08-01 | Active | |
COOPER HOUSE SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2014-04-16 | Active | |
YERBESTON SOLAR LIMITED | Director | 2018-04-10 | CURRENT | 2013-05-13 | Active | |
COOPER HOUSE SOLAR HOLDINGS LIMITED | Director | 2018-04-10 | CURRENT | 2014-05-30 | Active | |
GRP II HOLDINGS (UK) LIMITED | Director | 2018-03-29 | CURRENT | 2017-04-07 | Active | |
KNIGHT RENEWABLES UK LIMITED | Director | 2018-03-29 | CURRENT | 2012-12-17 | Active | |
RI INCOME UK HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2014-11-25 | Active | |
RI UK SOLAR HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2015-06-23 | Active | |
RI EU HOLDINGS (UK) LIMITED | Director | 2018-03-29 | CURRENT | 2016-01-22 | Active | |
SUNSAVE 4 (PYWORTHY) LTD | Director | 2017-12-21 | CURRENT | 2012-07-26 | Active | |
SUNSAVE 24 (WEST WOODLANDS) LIMITED | Director | 2017-10-24 | CURRENT | 2013-05-13 | Active | |
TORMYWHEEL WIND FARM LIMITED | Director | 2017-09-26 | CURRENT | 2004-09-06 | Active | |
SOUTHWICK SOLAR LIMITED | Director | 2017-06-23 | CURRENT | 2013-01-28 | Active | |
GODDARDS GREEN SOLAR LIMITED | Director | 2017-06-16 | CURRENT | 2014-11-19 | Active | |
NEWBY WEST SOLAR LIMITED | Director | 2017-04-18 | CURRENT | 2014-11-19 | Active | |
DRAKELOW SOLAR LIMITED | Director | 2017-01-16 | CURRENT | 2013-07-24 | Active | |
ARDLEIGH SOLAR LIMITED | Director | 2016-12-21 | CURRENT | 2013-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 20/02/23 FROM C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SIEGFRIED ALEXANDER KRAEMER | |
AP01 | DIRECTOR APPOINTED MS JEMMA LOUISE SHERMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED JOSEPH CHARLES BAYSTON JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ACHAL PRAKASH BHUWANIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/20 FROM C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES SMITH | |
RP04TM01 | Second filing for the termination of Stephane Christophe Tetot | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/19 FROM 2nd Floor Edgeborough House, Upper Edgeborough Road Guildford Surrey GU1 2BJ | |
AP01 | DIRECTOR APPOINTED MR ROGER SIEGFRIED ALEXANDER KRAEMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE RAFTERY | |
AP01 | DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077055700002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR STEPHANE CHRISTOPHE TETOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DESMOND KYRLE REID | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2016-03-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077055700002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 12 THROGMORTON AVENUE LONDON EC2N 2DL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM, 12 THROGMORTON AVENUE, LONDON, EC2N 2DL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/06/13 TO 31/12/13 | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
RES15 | CHANGE OF NAME 23/01/2013 | |
CERTNM | Company name changed reg tranche 3 holdings LIMITED\certificate issued on 13/02/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM UNIT 2 STATION VIEW GUILDFORD SURREY GU1 4JY UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CROCKFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WANNOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHALLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROCKFORD | |
AP01 | DIRECTOR APPOINTED MR PETER GEORGE RAFTERY | |
AP01 | DIRECTOR APPOINTED MR CHARLES DESMOND KYRLE REID | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM, UNIT 2 STATION VIEW, GUILDFORD, SURREY, GU1 4JY, UNITED KINGDOM | |
SH01 | 20/01/12 STATEMENT OF CAPITAL GBP 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | PREVSHO FROM 31/07/2012 TO 30/06/2012 | |
AR01 | 14/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON THOMAS WANNOP | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES (THE "SECURITY AGENT") |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TRANCHE 3 HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |