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Tranche 1 Holdings Limited

Private Limited Company

Tranche 1 Holdings Limited
C/O Res White Limited, Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
Company NameTranche 1 Holdings Limited
Company StatusActive
Company Number07506566
Incorporation Date26 January 2011 (11 years, 5 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameREG Tranche 1 Holdings Limited
Current DirectorsJulia Katharine Rhodes-Journeay and Stephane Christophe Tetot
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2020 (1 year, 5 months ago)
Next Accounts Due30 September 2022 (3 months from now)
Accounts CategoryGroup
Accounts Year End31 December
Latest Return31 October 2021 (7 months, 3 weeks ago)
Next Return Due14 November 2022 (4 months, 3 weeks from now)

Contact

Registered AddressC/O Res White Limited, Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
Shared Address This company shares its address with over 20 other companies
ConstituencySt Albans
RegionEast of England
CountyHertfordshire
Built Up AreaGreater London
ParishAbbots Langley

Accounts & Returns

Accounts Year End31 December
CategoryGroup
Latest Accounts31 December 2020 (1 year, 5 months ago)
Next Accounts Due30 September 2022 (3 months from now)
Latest Return31 October 2021 (7 months, 3 weeks ago)
Next Return Due14 November 2022 (4 months, 3 weeks from now)

Director Overview

Current

2

Retired

8

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

17 November 2021Registered office address changed from C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 17 November 2021
11 November 2021Confirmation statement made on 31 October 2021 with no updates
5 August 2021Group of companies' accounts made up to 31 December 2020
13 November 2020Confirmation statement made on 31 October 2020 with no updates
13 October 2020Group of companies' accounts made up to 31 December 2019

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

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