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Tranche 2 Holdings Limited
07705453
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O RES LIMITED, BEAUFORT COURT, KINGS LANGLEY, WD4 8LR
Incorporated 14/07/2011
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
On track
Industry
70100
Activities of head officesOfficers
Mrs Katharina Annalotte Sudeck
director · Since 20/02/2024
DIRECTOR
GERMAN · UNITED KINGDOM · Age 38
Also on 84 other boards
Mr Patrick Jude O’Kane
director · Since 06/03/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDO · Age 56
Also on 44 other boards
Persons with Significant Control
Ri Income Uk Holdings Limited
75–100% shares
75–100% votes
Appoint directors
12, Throgmorton Avenue, London, EC2N 2DL
Reg: 9327491 · England & Wales · Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE CO-OPERATIVE BANK P.L.C.
Created 19/12/2011Registered 23/12/2011Satisfied 20/01/2017