TRANCHE 1 HOLDINGS LIMITED
GUILDFORD REG TRANCHE 1 HOLDINGS LIMITED

Hellopages » Surrey » Guildford » GU1 2BJ

Company number 07506566
Status Active
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address 2ND FLOOR EDGEBOROUGH HOUSE, UPPER EDGEBOROUGH ROAD, GUILDFORD, SURREY, GU1 2BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Statement of capital following an allotment of shares on 16 February 2017 GBP 8,081,026 ; Satisfaction of charge 1 in full; Statement of capital following an allotment of shares on 15 December 2016 GBP 2,686,026 . The most likely internet sites of TRANCHE 1 HOLDINGS LIMITED are www.tranche1holdings.co.uk, and www.tranche-1-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Tranche 1 Holdings Limited is a Private Limited Company. The company registration number is 07506566. Tranche 1 Holdings Limited has been working since 26 January 2011. The present status of the company is Active. The registered address of Tranche 1 Holdings Limited is 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey Gu1 2bj. . RAFTERY, Peter George is a Director of the company. REID, Charles Desmond Kyle is a Director of the company. Secretary CROCKFORD, David has been resigned. Director BOOTH, Stephen has been resigned. Director CROCKFORD, David Edward has been resigned. Director HARRIS, Neil Tracey has been resigned. Director WANNOP, Simon Thomas has been resigned. Director WHALLEY, Andrew Nicholas has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
RAFTERY, Peter George
Appointed Date: 21 December 2015
56 years old
Director
REID, Charles Desmond Kyle
Appointed Date: 21 December 2015
44 years old

Resigned Directors

Secretary
CROCKFORD, David
Resigned: 21 December 2015
Appointed Date: 26 January 2011
Director
BOOTH, Stephen
Resigned: 21 December 2015
Appointed Date: 26 June 2014
66 years old
Director
CROCKFORD, David Edward
Resigned: 21 December 2015
Appointed Date: 26 January 2011
53 years old
Director
HARRIS, Neil Tracey
Resigned: 21 December 2015
Appointed Date: 07 March 2011
72 years old
Director
WANNOP, Simon Thomas
Resigned: 21 December 2015
Appointed Date: 26 June 2014
46 years old
Director
WHALLEY, Andrew Nicholas
Resigned: 21 December 2015
Appointed Date: 26 January 2011
61 years old

Persons With Significant Control

Ri Income Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANCHE 1 HOLDINGS LIMITED Events

23 Mar 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 8,081,026
20 Jan 2017
Satisfaction of charge 1 in full
11 Jan 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 2,686,026
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 23 more events
16 Apr 2012
Annual return made up to 26 January 2012 with full list of shareholders
02 Nov 2011
Current accounting period extended from 31 January 2012 to 30 June 2012
13 Jul 2011
Particulars of a mortgage or charge / charge no: 1
08 Mar 2011
Appointment of Mr Neil Tracey Harris as a director
26 Jan 2011
Incorporation

TRANCHE 1 HOLDINGS LIMITED Charges

30 June 2011
Share charge
Delivered: 13 July 2011
Status: Satisfied on 20 January 2017
Persons entitled: The Co-Operative Bank PLC
Description: 1000 ordinary shares of £1.00 in reg braich ddu limited…

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