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 Name Tranche 1 Holdings Limited Company Status Active Company Number 07506566 Incorporation Date 26 January 2011 (11 years, 5 months ago) Dissolution Date — Category Private Limited Company with Share Capital Previous Name REG Tranche 1 Holdings Limited Current Directors Julia Katharine Rhodes-Journeay and Stephane Christophe Tetot
Business Industry Professional, Scientific and Technical Activities Business Activity Activities of Head Offices Latest Accounts 31 December 2020 (1 year, 5 months ago) Next Accounts Due 30 September 2022 (3 months from now) Accounts Category Group Accounts Year End 31 December Latest Return 31 October 2021 (7 months, 3 weeks ago) Next Return Due 14 November 2022 (4 months, 3 weeks from now)
Registered Address C/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
Constituency St Albans Region East of England County Hertfordshire Built Up Area Greater London Parish Abbots Langley
Accounts Year End 31 December Category Group Latest Accounts 31 December 2020 (1 year, 5 months ago) Next Accounts Due 30 September 2022 (3 months from now)
Latest Return 31 October 2021 (7 months, 3 weeks ago) Next Return Due 14 November 2022 (4 months, 3 weeks from now)
SIC Industry Professional, scientific and technical activities SIC 2003 (7415) Holding Companies including Head Offices SIC 2007 (70100) Activities of head offices
17 November 2021 Registered 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 1 page 11 November 2021 Confirmation statement made on 31 October 2021 with no updates 3 pages 5 August 2021 Group of companies' accounts made up to 31 December 2020 27 pages 13 November 2020 Confirmation statement made on 31 October 2020 with no updates 3 pages 13 October 2020 Group of companies' accounts made up to 31 December 2019 26 pages
Mortgage charges satisfied 1
Mortgage charges part satisfied —
Mortgage charges outstanding —