TH

TRANCHE 2 HOLDINGS LIMITED

Active

Company number 07705453

Kings Langley, England · Incorporated 14 July 2011

C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England

Activities of head offices · SIC 70100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REG TRANCHE 2 HOLDINGS LIMITED · 14 July 2011 – 27 January 2016

Previous registered addresses

C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England · until 20 February 2023

C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England · until 9 April 2020

2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ · until 10 April 2019

Unit 2 Station View Guildford Surrey GU1 4JY United Kingdom · until 27 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MR
MACKEY, Ross Nathan
Director
2 April 2026
OP
O’KANE, Patrick Jude
Director
6 March 2025
SK
SUDECK, Katharina Annalotte
Director
20 February 2024
RJ
RHODES-JOURNEAY, Julia Katharine
Director · Resigned
19 December 2018
TS
TETOT, Stephane Christophe
Director · Resigned
19 December 2018
RP
RAFTERY, Peter George, Mr.
Director · Resigned
21 December 2015
RC
REID, Charles Desmond Kyle
Director · Resigned
21 December 2015
BS
BOOTH, Stephen
Director · Resigned
26 June 2014
WS
WANNOP, Simon Thomas
Director · Resigned
26 June 2014
CD
CROCKFORD, David
Secretary · Resigned
14 July 2011
CD
CROCKFORD, David Edward
Director · Resigned
14 July 2011
HN
HARRIS, Neil Tracey
Director · Resigned
14 July 2011
WA
WHALLEY, Andrew Nicholas
Director · Resigned
14 July 2011

Persons with significant control

PS
Ri Income Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Small
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
12 March 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Accounts With Accounts Type Small
Accounts
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
22 February 2024 View
Termination Director Company With Name Termination Date
Officers
22 February 2024 View
Accounts With Accounts Type Small
Accounts
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2023 View
Accounts With Accounts Type Group
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Group
Accounts
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2021 View
Accounts With Accounts Type Group
Accounts
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2020 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Accounts With Accounts Type Group
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Group
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2017 View
Accounts With Accounts Type Group
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Dormant
Accounts
7 April 2016 View
Certificate Change Of Name Company
Change Of Name
27 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
20 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Appoint Person Director Company With Name Date
Officers
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Full
Accounts
2 April 2015 View
Appoint Person Director Company With Name
Officers
26 June 2014 View
Appoint Person Director Company With Name
Officers
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2014 View
Accounts With Accounts Type Full
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Full
Accounts
15 March 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Legacy
Mortgage
23 December 2011 View
Incorporation Company
Incorporation
14 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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