TRUK OWNER LTD
Overview
| Company Name | TRUK OWNER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12838414 |
| 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 TRUK OWNER LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TRUK OWNER LTD located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRUK OWNER LTD?
| 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 TRUK OWNER LTD?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for TRUK OWNER LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2024 | 28 pages | AA | ||
Appointment of Csc Cls (Uk) Limited as a secretary on Sep 02, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Benjamin Jason Weprin as a person with significant control on Apr 09, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Benjamin Jason Weprin on Apr 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Jay Weprin on Apr 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Justin David Petersen on Apr 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Eric Donald Hassberger on Apr 09, 2025 | 2 pages | CH01 | ||
Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Sep 03, 2025 | 1 pages | AD01 | ||
Termination of appointment of Broughton Secretaries Limited as a secretary on Sep 02, 2025 | 1 pages | TM02 | ||
Accounts for a medium company made up to Dec 31, 2023 | 29 pages | AA | ||
Appointment of Broughton Secretaries Limited as a secretary on Jun 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Broughton Secretaries Limited as a secretary on Jun 01, 2025 | 1 pages | TM02 | ||
Accounts for a medium company made up to Dec 31, 2022 | 30 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Benjamin Jason Weprin as a person with significant control on Apr 01, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Benjamin Jason Weprin on Aug 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Justin David Petersen on May 03, 2022 | 2 pages | CH01 | ||
Registration of charge 128384140003, created on Apr 25, 2022 | 17 pages | MR01 | ||
Director's details changed for Mr Andrew Jay Weprin on Oct 05, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Eric Donald Hassberger on Oct 05, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 25, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of TRUK OWNER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom |
| 126631680013 | ||||||||||
| HASSBERGER, Eric Donald | Director | N., Wacker Dr. Suite 3900 60606 Chicago, Il 20 United States | United States | American | 283323160002 | |||||||||
| PETERSEN, Justin David | Director | N., Wacker Dr. Suite 3900 60606 Chicago, Il 20 United States | United States | American | 283013030011 | |||||||||
| WEPRIN, Andrew Jay | Director | N., Wacker Dr. Suite 3900 60606 Chicago, Il 20 United States | United States | American | 260601430002 | |||||||||
| WEPRIN, Benjamin Jason | Director | N., Wacker Dr. Suite 3900 60606 Chicago, Il 20 United States | United States | American | 260755050006 | |||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | W1B 1DY London 54 Portland Place |
| 86181860001 | ||||||||||
| STEPHENS, Patrick James | Director | 4th Floor Chicago 133 N. Jefferson St Il 60661 United States | United States | American | 260601560006 |
Who are the persons with significant control of TRUK OWNER LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin Jason Weprin | Aug 26, 2020 | N., Wacker Dr. Suite 3900 60606 Chicago, Il 20 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
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