Tranche 5 Limited
Private limited company, incorporated 8 November 2013, Kings Langley
Summary
| Company name | Tranche 5 Limited |
|---|---|
| Company status | Active |
| Company number | 08768111 |
| Incorporation date | 8 November 2013 (12 years, 10 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous name | REG Tranche 5 Limited |
| Current directors | Edmund George Andrew and Matthew David Bonner |
| Business industry | Professional, Scientific and Technical Activities |
|---|---|
| Business activity | Activities of Head Offices |
| Latest accounts | 31 December 2024 (1 year, 9 months ago) |
| Next accounts due | 30 September 2026 (2 days, 12 hours from now) |
| Accounts category | Audit Exemption Subsidiary |
| Accounts year end | 31 December |
| Latest return | 31 October 2025 (11 months ago) |
| Next return due | 14 November 2026 (1 month, 2 weeks from now) |
Contact
| Registered address | C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR |
|---|---|
| Shared address | This company shares its address with over 60 other companies |
| Constituency | St Albans |
|---|---|
| Region | East of England |
| County | Hertfordshire |
| Built up area | Greater London |
| Parish | Abbots Langley |
Accounts & returns
| Accounts year end | 31 December |
|---|---|
| Category | Audit Exemption Subsidiary |
| Latest accounts | 31 December 2024 (1 year, 9 months ago) |
| Next accounts due | 30 September 2026 (2 days, 12 hours from now) |
| Latest return | 31 October 2025 (11 months ago) |
|---|---|
| Next return due | 14 November 2026 (1 month, 2 weeks from now) |
Director overview
Current
2
Retired
16
Closed
—
Classification
| SIC industry | Professional, scientific and technical activities |
|---|---|
| SIC 2003 (7415) | Holding Companies including Head Offices |
| SIC 2007 (70100) | Activities of head offices |
Event history
| 1 November 2023 | Confirmation statement made on 31 October 2023 with no updates |
|---|---|
| 24 July 2023 | Resolutions
|
| 24 July 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 |
| 24 July 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 |
| 24 July 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 |
Charges
Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
—