The Three Tuns 1959 Limited is a private limited company situated at 131 Cannon Street, London EC4N 5AX. Incorporated on 2019-04-17, this 5-year-old company is run by 1 director.
Director Trevor D., appointed on 24 June 2023.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229). According to official database there was a change of name on 2023-06-16 and their previous name was Rhea Investment Holdings Limited.
The latest confirmation statement was sent on 2023-06-24 and the due date for the following filing is 2024-07-08. Likewise, the annual accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 131 Cannon Street |
| Town | London |
| Post code | EC4N 5AX |
| Country of origin | United Kingdom |
| Registration Number | 11951809 |
| Date of Incorporation | Wed, 17th Apr 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Fri, 31st Jan 2025 (282 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 24 June 2023
The list of PSCs who own or have control over the company consists of 8 names. As BizStats found, there is Trevor D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is The Three Tuns Consulting Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Corinth Investment Holdings Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Trevor D.
| Notified on | 24 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The Three Tuns Consulting 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 | 11952117 |
| Notified on | 15 June 2023 |
| Ceased on | 24 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Corinth Investment Holdings Limited
131 Cannon Street, London, EC4N 5AX, England
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11952117 |
| Notified on | 14 June 2023 |
| Ceased on | 15 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Corinth Investment Holdings Ag
6 Stadtgartenweg, Chur, Switzerland
| Legal authority | Swiss Company Law |
| Legal form | Limited Company |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | Che-102.223.770 |
| Notified on | 26 October 2021 |
| Ceased on | 14 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Corinth Investments Ag
6 Stadtgartenweg, Chur, Switzerland
| Legal authority | Swiss Company Law |
| Legal form | Limited Company |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | Che-102.223.770 |
| Notified on | 25 October 2021 |
| Ceased on | 26 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Corinth Investment Holdings Limited
Lonsdale Gate Lonsdale Gardens, Tunbridge Wells, TN1 1NU, England
| Legal authority | United Kingdom Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11952117 |
| Notified on | 23 November 2020 |
| Ceased on | 25 October 2021 |
| Nature of control: |
75,01-100% shares |
Jurate K.
| Notified on | 23 May 2019 |
| Ceased on | 23 November 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Centra Investment Ag
Stadtgartenweg Stadtgartenweg, Chur, Switzerland, 7000, Switzerland
| Legal authority | Companies Act In Switzerland |
| Legal form | Public Limited Company |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | Ch-350.3.005.006-5 |
| Notified on | 17 April 2019 |
| Ceased on | 23 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rhea Investment Holdings | June 16, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 |
| Par Value Share | 0 | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2023/06/29. New Address: 131 Cannon Street London EC4N 5AX. Previous address: PO Box 4385 11951809: Companies House Default Address Cardiff CF14 8LH filed on: 29th, June 2023 |
address | Free Download (2 pages) |
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