Tranche 1 Holdings Limited
Company Profile
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SmallTranche 1 Holdings Limited
07506566•Private Limited With Share Capital
C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, WD48LR
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Incorporated
26/01/2011
Company Age
15 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Tranche 1 Holdings Limited (07506566) is a private limited with share capital incorporated on 26/01/2011 (15 years old) and registered in kings langley, WD48LR. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 26/01/2011
WD48LR
Financial Overview
Total Assets
£13.48M
Liabilities
£4.57M
Net Assets
£8.91M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
64
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2019
Capital Allotment Shares
Category:Capital
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Capital Allotment Shares
Category:Capital
Date:23-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2017
Capital Allotment Shares
Category:Capital
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-11-2011
Legacy
Category:Mortgage
Date:13-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2011
Incorporation Company
Category:Incorporation
Date:26-01-2011
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire Wd4 8Lr, WD48LRRegistered
Related Companies
10
Contact
C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, WD48LR