Tranche 1 Holdings Limited in Egg Farm Lane KINGS LANGLEY

Tranche 1 Holdings Limited KINGS LANGLEY

Tranche 1 Holdings started in year 2011 as Private Limited Company with registration number 07506566. The Tranche 1 Holdings company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Kings Langley at C/o Res Limited, Beaufort Court. Postal code: WD4 8LR. Since 2016-01-27 Tranche 1 Holdings Limited is no longer carrying the name Reg Tranche 1 Holdings.

The company has 2 directors, namely Katharina S., Stephane T.. Of them, Stephane T. has been with the company the longest, being appointed on 19 December 2018 and Katharina S. has been with the company for the least time - from 20 February 2024. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David C. who worked with the the company until 21 December 2015.

Tranche 1 Holdings Limited Address / Contact

Office Address	C/o Res Limited, Beaufort Court
Office Address2	Egg Farm Lane
Town	Kings Langley
Post code	WD4 8LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07506566
Date of Incorporation	Wed, 26th Jan 2011
Industry	Activities of head offices
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Katharina S.

Position: Director

Appointed: 20 February 2024

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Ri Income Uk Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ri Income Uk Holdings Limited

12 Throgmorton Avenue, London, EC2N 2DL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	9327491
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Reg Tranche 1 Holdings	January 27, 2016

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-02-08 filed on: 22nd, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-02-08 filed on: 22nd, February 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-02-20 filed on: 22nd, February 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-10-31 filed on: 1st, November 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2022-12-31 filed on: 22nd, May 2023	accounts	Free Download (21 pages)
AD01	New registered office address C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR. Change occurred on 2023-02-20. Company's previous address: C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England. filed on: 20th, February 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-10-31 filed on: 31st, October 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (22 pages)
AD01	New registered office address C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR. Change occurred on 2021-11-17. Company's previous address: C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England. filed on: 17th, November 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-10-31 filed on: 11th, November 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 5th, August 2021	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2020-10-31 filed on: 13th, November 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 13th, October 2020	accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2019-10-31 filed on: 14th, November 2019	confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (25 pages)
AD01	New registered office address C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR. Change occurred on 2019-04-12. Company's previous address: 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ. filed on: 12th, April 2019	address	Free Download (1 page)
SH01	Statement of Capital on 2018-12-19: 8174344.00 GBP filed on: 10th, January 2019	capital	Free Download (8 pages)
TM01	Director's appointment was terminated on 2018-12-19 filed on: 21st, December 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-19 filed on: 21st, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-12-19 filed on: 21st, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-12-19 filed on: 21st, December 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-10-31 filed on: 8th, November 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 13th, September 2018	accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2017-10-31 filed on: 9th, November 2017	confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (31 pages)
SH01	Statement of Capital on 2017-02-16: 8081026.00 GBP filed on: 23rd, March 2017	capital	Free Download (3 pages)
MR04	Satisfaction of charge 1 in full filed on: 20th, January 2017	mortgage	Free Download (4 pages)
SH01	Statement of Capital on 2016-12-15: 2686026.00 GBP filed on: 11th, January 2017	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-10-31 filed on: 10th, November 2016	confirmation statement	Free Download (6 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (29 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 7th, April 2016	accounts	Free Download (4 pages)
CERTNM	Company name changed reg tranche 1 holdings LIMITEDcertificate issued on 27/01/16 filed on: 27th, January 2016	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA01	Previous accounting period shortened from 2016-06-30 to 2015-12-31 filed on: 20th, January 2016	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-12-21 filed on: 19th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-21 filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-21 filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-21 filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-21 filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-21 filed on: 18th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-21 filed on: 15th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-21 filed on: 15th, January 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-31 filed on: 26th, November 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-11-26: 1.00 GBP	capital
CH01	On 2015-11-13 director's details were changed filed on: 13th, November 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 13th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-31 filed on: 24th, November 2014	annual return	Free Download (8 pages)
CH01	On 2014-09-22 director's details were changed filed on: 24th, November 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-26 filed on: 26th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-26 filed on: 26th, June 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from Unit 2 Station View Guildford Surrey GU1 4JY on 2014-02-27 filed on: 27th, February 2014	address	Free Download (1 page)
AA	Full accounts data made up to 2013-06-30 filed on: 31st, January 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-31 filed on: 27th, November 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-26 filed on: 19th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 29th, October 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-26 filed on: 16th, April 2012	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2012-01-31 to 2012-06-30 filed on: 2nd, November 2011	accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, July 2011	mortgage	Free Download (9 pages)
AP01	New director was appointed on 2011-03-08 filed on: 8th, March 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, January 2011	incorporation	Free Download (19 pages)

Tranche 1 Holdings Limited KINGS LANGLEY

Tranche 1 Holdings Limited Address / Contact

Company Information / Profile

Company staff

Katharina S.

Stephane T.

Julia R.

Peter R.

Charles R.

Stephen B.

Simon W.

Neil H.

Andrew W.

David C.

David C.

People with significant control

Company previous names

Company filings

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