TRANCHE 3 HOLDINGS LIMITED
GUILDFORD REG TRANCHE 3 HOLDINGS LIMITED

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Company number 07705570
Status Active
Incorporation Date 14 July 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-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Second filing of the annual return made up to 31 March 2016; Registration of charge 077055700002, created on 3 August 2016. The most likely internet sites of TRANCHE 3 HOLDINGS LIMITED are www.tranche3holdings.co.uk, and www.tranche-3-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Tranche 3 Holdings Limited is a Private Limited Company. The company registration number is 07705570. Tranche 3 Holdings Limited has been working since 14 July 2011. The present status of the company is Active. The registered address of Tranche 3 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 Kyrle is a Director of the company. Secretary CROCKFORD, David 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: 23 January 2013
56 years old
Director
REID, Charles Desmond Kyrle
Appointed Date: 23 January 2013
44 years old

Resigned Directors

Secretary
CROCKFORD, David
Resigned: 23 January 2013
Appointed Date: 14 July 2011
Director
CROCKFORD, David Edward
Resigned: 23 January 2013
Appointed Date: 14 July 2011
53 years old
Director
HARRIS, Neil Tracey
Resigned: 23 January 2013
Appointed Date: 14 July 2011
72 years old
Director
WANNOP, Simon Thomas
Resigned: 23 January 2013
Appointed Date: 01 May 2012
46 years old
Director
WHALLEY, Andrew Nicholas
Resigned: 23 January 2013
Appointed Date: 14 July 2011
61 years old

Persons With Significant Control

Tranche 5 Limited
Notified on: 3 August 2016
Nature of control: Ownership of shares – 75% or more

TRANCHE 3 HOLDINGS LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Nov 2016
Second filing of the annual return made up to 31 March 2016
12 Aug 2016
Registration of charge 077055700002, created on 3 August 2016
08 Aug 2016
Satisfaction of charge 1 in full
23 May 2016
Group of companies' accounts made up to 31 December 2015
...
... and 21 more events
11 Oct 2012
Particulars of a mortgage or charge / charge no: 1
19 Sep 2012
Previous accounting period shortened from 31 July 2012 to 30 June 2012
30 Jul 2012
Annual return made up to 14 July 2012 with full list of shareholders
18 May 2012
Appointment of Mr Simon Thomas Wannop as a director
14 Jul 2011
Incorporation

TRANCHE 3 HOLDINGS LIMITED Charges

3 August 2016
Charge code 0770 5570 0002
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Ing Bank, N.V.
Description: Assignment and fixed charge over all the assets and…
2 October 2012
Share charge
Delivered: 11 October 2012
Status: Satisfied on 8 August 2016
Persons entitled: The Co-Operative Bank PLC as Agent and Trustee for Itself and Each of the Other Secured Parties (The "Security Agent")
Description: The charged assets being the shares and all related rights…

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