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Reg Tranche 5 Holdings Limited

08738805

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, GL13 9JR
Incorporated 18/10/2013

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr David Edward Crockford

director · Since 18/10/2013

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 74 other boards

Mr Simon Thomas Wannop

director · Since 18/10/2013

DIRECTOR

BRITISH · UNITIED KINGDOM

Also on 52 other boards

Mr Andrew Nicholas Whalley

director · Since 18/10/2013

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 56 other boards

Mr Matthew Richard Partridge

director · Since 31/10/2013

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM

Also on 64 other boards

Mr Stephen Booth

director · Since 13/01/2014

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mrs Zoe Catherine Crockford

secretary · Since 01/04/2016

Simon Thomas Wannop

director · Since 18/10/2013

British · Unitied Kingdom

Andrew Nicholas Whalley

director · Since 18/10/2013

British · United Kingdom

David Edward Crockford

director · Since 18/10/2013

British · United Kingdom

Matthew Richard Partridge

director · Since 31/10/2013

British · United Kingdom

Stephen Booth

director · Since 13/01/2014

British · England

Zoe Catherine Crockford

secretary · Since 01/04/2016

Former

Neil Tracey Harris

director · Resigned 21/12/2015

David Crockford

secretary · Resigned 30/09/2017

Persons with Significant Control

Reg Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 2766574 · England & Wales · Limited Company

Notified 06/04/2016

Change History

officer appointed → CROCKFORD, Zoe Catherine
2026-08-09
officer appointed → BOOTH, Stephen
2026-08-09
officer appointed → CROCKFORD, David Edward
2026-08-09
officer appointed → PARTRIDGE, Matthew Richard
2026-08-09
officer appointed → WANNOP, Simon Thomas
2026-08-09
officer appointed → WHALLEY, Andrew Nicholas
2026-08-09
status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → Unit 3b, Damery Works Damery Lane
2026-08-09

UNIT 3B, DAMERY WORKS DAMERY LANE

post town → Berkeley
2026-08-09

BERKELEY