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The Three Tuns Trading Limited

11953256

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
50 / 100

Notable Risks

0/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

Pluto House, Vale Avenue, Tunbridge Wells, TN1 1DJ
Incorporated 18/04/2019

Previously known as

Jma Dli Investment Holdings Limited · until 16/06/2023
Mja Investment Holdings Limited · until 25/02/2021
Capital Hotels Holdings Limited · until 06/04/2020
Rhea Investment Service Ii Limited · until 21/06/2019

Compliance

Last accounts

30/04/2024

dormant

Next accounts due

31/01/2026

Overdue

Confirmation statement

Last: 29/12/2024

Due 12/01/2026

Overdue

Industry

70229
Management consultancy activities

Officers

Alec Louw Theunissen

director · Since 07/10/2019

South African · England · Age 60

Lionell Olivier

director · Since 05/02/2024

South African · South Africa · Age 63

Michael Padley

director · Since 05/02/2024

British · England · Age 72

Former

Jurate Kairiene

director · Resigned 08/07/2019

Alec Louw Theunissen

director · Resigned 08/07/2019

Corinth Investment Holdings Limited

corporate director · Resigned 08/09/2020

Corinth Investments Group (Uk) Limited

corporate director · Resigned 14/06/2023

Trevor Neil Du Preez

director · Resigned 18/02/2025

Persons with Significant Control

Vmsih Limited

25–50% shares
25–50% votes

131, Cannon Street, London, EC4N 5AX

Reg: 14895223 · United Kingdom · Limited Company

Notified 29/12/2023

Rj-Bat Consulting Limited

25–50% shares
25–50% votes

131, Cannon Street, London, EC4N 5AX

Reg: 14889030 · United Kingdom · Limited Company

Notified 29/12/2023

Cllc Consulting (Uk) Limited

25–50% shares
25–50% votes

131, Cannon Street, London, EC4N 5AX

Reg: 14939664 · United Kingdom · Limited Company

Notified 29/12/2023

Former PSCs

Rhea Investment Holdings Limited

Ceased 23/05/2019

Mrs Jurate Kairiene

Ceased 23/11/2020

Corinth Investment Holdings Limited

Ceased 15/06/2023

The Three Tuns Investment Holdings Limited

Ceased 29/12/2023

The Three Tuns Consulting Limited

Ceased 18/02/2025

Change History

officer appointedOLIVIER, Lionell
2026-06-08
officer appointedPADLEY, Michael
2026-06-08
officer appointedTHEUNISSEN, Alec Louw
2026-06-08
statusactive
2026-06-08

Active

post townTunbridge Wells
2026-06-08

TUNBRIDGE WELLS

typeltd
2026-06-08

Private Limited Company

address line1Pluto House
2026-06-08

PLUTO HOUSE

CompanyRankvs 201805+ SIC 70229 peers
15

Financial strength31th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAccounts and CS overdue · 0/15
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House