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Tranche 5 Limited

Private Limited Company

Tranche 5 Limited
C/O Res White Limited, Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
Company NameTranche 5 Limited
Company StatusActive
Company Number08768111
Incorporation Date8 November 2013 (8 years, 7 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameREG Tranche 5 Limited
Current Directors2
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 CategoryAudit Exemption Subsidiary
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
CategoryAudit Exemption Subsidiary
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

12

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
22 July 2021Audit exemption subsidiary accounts made up to 31 December 2020
22 July 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20
22 July 2021Resolutions
  • RES13 ‐ Proposed audit exemptions/company business 22/06/2021

Charges

Mortgage charges satisfied

3

Mortgage charges part satisfied

Mortgage charges outstanding

1
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