TRANCHE 2 HOLDINGS LIMITED
07705453 · Active · Ltd · 15 yrs · Kings Langley
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 46 days away. Confirmation statement is due 14 Apr 2027 (last filed 31 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TRANCHE 2 HOLDINGS LIMITED
07705453Active· Ltd· England Wales· 2011-07-14Incorporated 2011-07-14Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- MACKEY, Ross Nathan· DirectorAppointed 2026-04-02
- O’KANE, Patrick Jude· DirectorAppointed 2025-03-06
- TETOT, Stephane Christophe· DirectorResigned 2025-02-28
- SUDECK, Katharina Annalotte· DirectorAppointed 2024-02-20
MACKEY, Ross Nathan
Director
- Appointed
- 2026-04-02
- Nationality
- Irish
- Residence
- Ireland
- Born
- 06/1986
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O’KANE, Patrick Jude
Director
- Appointed
- 2025-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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SUDECK, Katharina Annalotte
Director
- Appointed
- 2024-02-20
- Nationality
- German
- Residence
- United Kingdom
- Born
- 06/1988
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CROCKFORD, David
Secretary
- Appointed
- 2011-07-14
- Resigned
- 2015-12-21
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BOOTH, Stephen
Director
- Appointed
- 2014-06-26
- Resigned
- 2015-12-21
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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CROCKFORD, David Edward
Director
- Appointed
- 2011-07-14
- Resigned
- 2015-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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HARRIS, Neil Tracey
Director
- Appointed
- 2011-07-14
- Resigned
- 2015-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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RAFTERY, Peter George, Mr.
Director
- Appointed
- 2015-12-21
- Resigned
- 2018-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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REID, Charles Desmond Kyle
Director
- Appointed
- 2015-12-21
- Resigned
- 2018-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1981
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RHODES-JOURNEAY, Julia Katharine
Director
- Appointed
- 2018-12-19
- Resigned
- 2024-02-08
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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TETOT, Stephane Christophe
Director
- Appointed
- 2018-12-19
- Resigned
- 2025-02-28
- Nationality
- French
- Residence
- United Kingdom
- Born
- 08/1981
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WANNOP, Simon Thomas
Director
- Appointed
- 2014-06-26
- Resigned
- 2015-12-21
- Nationality
- British
- Residence
- Unitied Kingdom
- Born
- 05/1979
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WHALLEY, Andrew Nicholas
Director
- Appointed
- 2011-07-14
- Resigned
- 2015-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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