OpenRegistry

THE THREE TUNS TRADING LIMITED

Active - Proposal to Strike off
11953256·incorporated 2019-04-18

THE THREE TUNS TRADING LIMITED is an active UK private limited company, incorporated on 18 April 2019 at Companies House (number 11953256; OpenRegistry canonical ID GB-11953256-the-three-tuns-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 7,822 active companies registered in Tunbridge Wells (postcode TN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-04-18
Registered Address
PLUTO HOUSE, VALE AVENUE, TUNBRIDGE WELLS, TN1 1DJ, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-12-29. Next confirmation statement due 2026-01-12.

Persons with significant control

THE THREE TUNS TRADING LIMITED has 3 persons with significant control on file:

  • Vmsih Limited (England reg. 14895223). Notified 2023-12-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cllc Consulting (Uk) Limited (England reg. 14939664). Notified 2023-12-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Rj-Bat Consulting Limited (England reg. 14889030). Notified 2023-12-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Corinth Investment Holdings Limited (England reg. 11952117). Notified 2020-10-23. Ceased 2023-06-15.
    • Owns 75% or more of shares
  • The Three Tuns Investment Holdings Limited (United Kingdom reg. 11952117). Notified 2023-06-15. Ceased 2023-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The Three Tuns Consulting Limited (England reg. 11961930). Notified 2023-12-29. Ceased 2025-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jurate Kairiene born 1967 resident in Switzerland, Lithuanian national. Notified 2019-05-23. Ceased 2020-11-23.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Rhea Investment Holdings Limited (United Kingdom reg. 11951809). Notified 2019-04-18. Ceased 2019-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THE THREE TUNS TRADING LIMITED has previously traded as:

  • JMA DLI INVESTMENT HOLDINGS LIMITED (until 2023-06-16)
  • MJA INVESTMENT HOLDINGS LIMITED (until 2021-02-25)
  • CAPITAL HOTELS HOLDINGS LIMITED (until 2020-04-06)
  • RHEA INVESTMENT SERVICE II LIMITED (until 2019-06-21)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Tunbridge Wells: