Tranche 3 Holdings Limited

07705570

active

Private Limited Company

england wales

Companies House

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

dormant

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 offices

Officers

Mr Edmund George Andrew

director · Since 22/03/2022

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 73 other boards

Mr Matthew David Bonner

director · Since 26/08/2025

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 26

Also on 43 other boards

Persons with Significant Control

Tranche 5 Limited

75–100% shares

75–100% votes

Appoint directors

Edgeborough House, Upper Edgeborough Road, Guildford, GU1 2BJ

Reg: 8768111 · England & Wales · Limited Company

Notified 03/08/2016

Charges0 outstanding

Charge

satisfied

ING BANK, N.V.

Created 03/08/2016Registered 12/08/2016Satisfied 05/02/2019

charge

satisfied

THE CO-OPERATIVE BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES

Created 02/10/2012Registered 11/10/2012Satisfied 08/08/2016