Filing status
- Accounts due
- 30 April 2026
- Last accounts
- 31 July 2024
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
The Three Tuns Investment Holdings Limited
- Incorporated
- 19 July 2022 (4 years)
- Previously known as
- SJ Three Tuns Investment Holdings Limited (until 10 February 2023)The Three Tuns Investment Holdings Limited (until 20 September 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Alec Louw Theunissen
- Accounts type
- Dormant
- Region
- South East
- Address
- 44 Homebush Green 44 Homebush GreenMatfieldMatfieldTN12 7BY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Theunissen, Alec Louw
Director · Appointed 19 July 2022
South African
Born April 1966 (60)
Director · Appointed 19 July 2022
Also at The Three Tuns Trading Limited (proposed for strike-off), Lothbury Financial Services Limited, Lothbury Consultants Limited · more companies
British
Born August 1953 (73)
Officer history (8 former)
31 December 2024
15 May 2024
5 February 2024
22 January 2024
Resigned Geldenhuys, Andries Cornelius as Director
29 December 2023
Resigned Olivier, Lionell as Director
31 May 2023
Resigned Griffin, Grant John, Mr. as Director
31 May 2023
Resigned Butler, Paul Anthony, Mr. as Director
31 May 2023
4 January 2023
Appointed Butler, Paul Anthony, Mr. as Director
20 September 2022
Resigned Paul, Devinder, Mr. as Director
16 September 2022
16 September 2022
Appointed Griffin, Grant John, Mr. as Director
16 September 2022
Appointed Olivier, Lionell as Director
16 September 2022
Appointed Geldenhuys, Andries Cornelius as Director
16 September 2022
Appointed Paul, Devinder, Mr. as Director
16 September 2022
19 July 2022
Appointed Theunissen, Alec Louw as Director
19 July 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14895223
Corporate entity · Notified 24 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14889030
Former controllers (4)
5 February 2024
Ceased The Three Tuns Consulting Limited — Owns 25–50% of shares
29 December 2023
Ceased CLLC Consulting (UK) Limited — Owns 25–50% of shares
4 July 2023
Ceased The Three Tuns 1959 Limited — Owns 25–50% of shares
24 June 2023
Ceased Lothbury Financial Services Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
The Three Tuns Investment Holdings Limited This company Proposed for strike-offOwns 25–50% of shares
Financials
Balance sheet as at 31 July 2024 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £0 | |
| Creditors (< 1 year) | £0 | |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £0 | |
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Compulsory strike-off action has been suspended |
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