TRUFLO GROUP LIMITED
Overview
| Company Name | TRUFLO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04430846 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRUFLO GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TRUFLO GROUP LIMITED located?
| Registered Office Address | Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRUFLO GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FCX HOLDINGS LIMITED | Jan 09, 2003 | Jan 09, 2003 |
| XCF (HOLDINGS) LIMITED | May 03, 2002 | May 03, 2002 |
What are the latest accounts for TRUFLO GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRUFLO GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for TRUFLO GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Luke Robert Grant as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Kerry Anne Edwards as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 276 pages | PARENT_ACC | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||
legacy | 240 pages | PARENT_ACC | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Luke Grant on Feb 28, 2021 | 2 pages | CH01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 13 pages | AA | ||
legacy | 196 pages | PARENT_ACC | ||
Who are the officers of TRUFLO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Adrian | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England | England | British | Head Of Treasury | 227931940001 | ||||
| EDWARDS, Kerry Anne | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England | England | British | Chartered Accountant | 330322980001 | ||||
| ALLY, Bibi Rahima | Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 38963210003 | ||||||
| PERKINS, John Robert | Secretary | 46 Broadway Avenue B63 3DF Halesowen West Midlands | British | Director | 67056290001 | |||||
| PRICE, Edmund John | Secretary | Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey | British | Director | 45119510001 | |||||
| RONALD, Ivan | Secretary | Nobel Way B6 7EP Birmingham Imi Components Limited West Midlands United Kingdom | British | 159572590001 | ||||||
| WILLIAMS, Nicholas | Secretary | 11 All Saints Road GU18 5SQ Lightwater Surrey | British | Chartered Accountant | 93784270001 | |||||
| BOLLAND, Martin Keith | Director | Flat 18 45 Marlborough Place St Johns Wood NW8 0PX London | British | Venture Capitalist | 54898960001 | |||||
| BRIDGES, Paul Malcolm | Director | 1 Elm Grove Thorpe Bay SS1 3EY Southend On Sea Essex | England | British | Venture Capitalist | 1748060002 | ||||
| COLLETT, Brian | Director | 254 Old Church Road Chingford E4 8BT London | British | Company Director | 32267100002 | |||||
| GRANT, Luke Robert | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England | England | British | Group Financial Controller | 280404140001 | ||||
| GRANT, Luke | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England | United Kingdom | British | Chief Management Accountant | 209892940001 | ||||
| GUEST, Ben | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England | England | British | Chartered Accountant | 196396990001 | ||||
| JACKSON, Andrew William Tom | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England | England | British | Chief Financial Accountant | 237331000001 | ||||
| LAURIELLO, Annibale Felice | Director | 10 Allee Du Hetre Pourpre BELGIUM Neville En Condroz 4121 | Italian | Director | 83361590001 | |||||
| MCKONE, Sally Ann | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England | England | British | Group Financial Controller | 178868320001 | ||||
| MOORE, Iain Dominic | Director | c/o Imi Plc - Group Accounts Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside United Kingdom | England | British | None | 126392020001 | ||||
| PERKINS, John Robert | Director | 46 Broadway Avenue B63 3DF Halesowen West Midlands | Uk | British | Director | 67056290001 | ||||
| PERKINS, John Anthony | Director | Southbroom 22 Ince Road Burwood Park KT12 5BJ Walton On Thames Surrey | Irish | Director | 1809090006 | |||||
| PRICE, Edmund John | Director | Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey | British | Director | 45119510001 | |||||
| ROBINSON, Carl Nigel | Director | Kepton Broad Lane WR10 2LY Bishampton Worcestershire | England | British | Director | 140647060001 | ||||
| RONALD, Ivan Edward | Director | c/o Imi Plc - Group Accounts Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside United Kingdom | England | British | None | 159007200001 | ||||
| SHAW, Graham Martin | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England | England | British | Accountant | 261471770001 | ||||
| WHEELHOUSE, Victoria Margaret | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England | England | British | Accountant | 164361630001 |
Who are the persons with significant control of TRUFLO GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Imi Group Limited | Apr 06, 2016 | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0