The Three Tuns Commodities Limited is a private limited company located at 131-133 Cannon Street, London EC4N 5AX. Incorporated on 2023-04-03, this 1-year-old company is run by 2 directors.
Director Trevor D., appointed on 03 April 2023. Director Lionell O., appointed on 03 April 2023.
The company is classified as "wholesale of metals and metal ores" (Standard Industrial Classification code: 46720), "agents involved in the sale of fuels, ores, metals and industrial chemicals" (SIC code: 46120).
The latest confirmation statement was filed on 2023-06-24 and the date for the subsequent filing is 2024-07-08.
Office Address | 131-133 Cannon Street |
Town | London |
Post code | EC4N 5AX |
Country of origin | United Kingdom |
Registration Number | 14774847 |
Date of Incorporation | Mon, 3rd Apr 2023 |
Industry | Wholesale of metals and metal ores |
Industry | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
End of financial Year | 30th April |
Company age | one year old |
Account next due date | Fri, 3rd Jan 2025 (220 days left) |
Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
Last confirmation statement dated | Sat, 24th Jun 2023 |
The list of persons with significant control who own or control the company is made up of 5 names. As we researched, there is Cllc Consulting (Uk) Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is The Three Tuns Consulting Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is The Three Tuns Investment Holdings Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Cllc Consulting (Uk) Limited
131 Cannon Street, London, EC4N 5AX, England
Legal authority | England & Wales |
Legal form | Limited Company |
Country registered | England |
Place registered | United Kingdom |
Registration number | 14939664 |
Notified on | 29 December 2023 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The Three Tuns Consulting Limited
131 Cannon Street, London, EC4N 5AX, England
Legal authority | England & Wales |
Legal form | Limited Company |
Country registered | England |
Place registered | United Kingdom |
Registration number | 11961930 |
Notified on | 29 December 2023 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The Three Tuns Investment Holdings Limited
131 Cannon Street, London, EC4N 5AX, England
Legal authority | England & Wales |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | 14242045 |
Notified on | 24 June 2023 |
Ceased on | 29 December 2023 |
Nature of control: |
75,01-100% shares right to appoint and remove directors |
Michael P.
Notified on | 3 April 2023 |
Ceased on | 24 June 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alec T.
Notified on | 3 April 2023 |
Ceased on | 24 June 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
PSC02 |
Notification of a person with significant control Friday 29th December 2023 filed on: 29th, December 2023 |
persons with significant control | Free Download (2 pages) |
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