TRU (HOLDINGS) LIMITED
Overview
| Company Name | TRU (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09899306 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRU (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TRU (HOLDINGS) LIMITED located?
| Registered Office Address | Cannon Place 78 Cannon Street EC4N 6AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRU (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 29, 2023 |
What is the status of the latest confirmation statement for TRU (HOLDINGS) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
What are the latest filings for TRU (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 29, 2023 | 18 pages | AA | ||
Termination of appointment of Mitre Secretaries Limited as a secretary on Mar 22, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr Richard Anthony Smith on Nov 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 29, 2022 | 18 pages | AA | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 30, 2021 | 17 pages | AA | ||
Full accounts made up to Feb 01, 2020 | 17 pages | AA | ||
Confirmation statement made on Sep 22, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Feb 02, 2019 | 19 pages | AA | ||
Previous accounting period shortened from Jan 31, 2019 to Jan 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Frederick Bell as a director on Jun 24, 2019 | 1 pages | TM01 | ||
Appointment of Mr Richard Anthony Smith as a director on Apr 30, 2019 | 2 pages | AP01 | ||
Appointment of Mr Robert Frederick Bell as a director on Apr 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Timothy Sean James Donovan Regan as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Full accounts made up to Feb 03, 2018 | 18 pages | AA | ||
Confirmation statement made on Sep 22, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles David Knight as a director on May 14, 2018 | 1 pages | TM01 | ||
Appointment of Mr Timothy Sean James Donovan Regan as a director on May 14, 2018 | 2 pages | AP01 | ||
Who are the officers of TRU (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Richard Anthony | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | United States | Canadian | 258106690002 | |||||||||
| MITRE SECRETARIES LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom |
| 38565160001 | ||||||||||
| BELL, Robert Frederick | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | United States | American | 258081420001 | |||||||||
| BHANDARI, Chetan Dhruv | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | Usa | American | 202700290001 | |||||||||
| GREGORY, John Joseph | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | Usa | American | 202700280001 | |||||||||
| KNIGHT, Charles David | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | United States | American | 222695650001 | |||||||||
| REGAN, Timothy Sean James Donovan | Director | Bentley Woods Farley SP5 1AQ Salisbury Howe Farm England | England | British | 246270280001 | |||||||||
| ZARRA, Robert S. | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | United States | American | 202700270001 |
What are the latest statements on persons with significant control for TRU (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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