Filing status
- Accounts due
- 31 January 2026 (overdue)
- Last accounts
- 30 April 2024
- Conf. stmt due
- 12 January 2026 (overdue)
- Last conf. stmt
- 29 December 2024
The Three Tuns Trading Limited
- Incorporated
- 18 April 2019 (7 years)
- Previously known as
- Jma Dli Investment Holdings Limited (until 16 June 2023)Mja Investment Holdings Limited (until 25 February 2021)Capital Hotels Holdings Limited (until 6 April 2020)Earlier: Rhea Investment Service II LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Lionell Olivier
- Accounts type
- Dormant
- Region
- Wales
- Address
- 11953256 - Companies House Default AddressCardiffCF14 8LH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2024
Also at The Three Tuns Investment Holdings Limited (proposed for strike-off), Lothbury Financial Services Limited, Lothbury Consultants Limited · more companies
British
Born August 1953 (73)
Olivier, Lionell
Director · Appointed 5 February 2024
South African
Born December 1962 (63)
Director · Appointed 7 October 2019
South African
Born April 1966 (60)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14895223
Corporate entity · Notified 29 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14939664
Corporate entity · Notified 29 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14889030
Former controllers (5)
18 February 2025
Ceased The Three Tuns Consulting Limited — Owns 25–50% of shares
29 December 2023
Ceased The Three Tuns Investment Holdings Limited — Owns 75–100% of shares
15 June 2023
Ceased Corinth Investment Holdings Limited — Owns 75–100% of shares
23 November 2020
Ceased Jurate Kairiene — Owns 75–100% of shares
23 May 2019
Ceased Rhea Investment Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
The Three Tuns Trading Limited This company Proposed for strike-offOwns 25–50% of shares
Financials
Balance sheet as at 30 April 2024 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £100 | ||||
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Registered office address changed | |||
| 3 November 2026 | Address of officer changed to the Companies House default address | |||
| 3 November 2026 | Address of officer changed to the Companies House default address | |||
| 3 November 2026 | Address of officer changed to the Companies House default address | |||
| 20 May 2026 | Compulsory strike-off action has been suspended |
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