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TRUVA CORP HOLDINGS LIMITED

TRUVA CORP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRUVA CORP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14141251
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRUVA CORP HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TRUVA CORP HOLDINGS LIMITED located?

    Registered Office Address
    Fourth Floor
    30 Bedford Street
    WC2E 9ED London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRUVA CORP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for TRUVA CORP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for TRUVA CORP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Alper Deniz on Feb 12, 2026

    		2 pagesCH01

    Change of details for Mr Alper Deniz as a person with significant control on Feb 12, 2026

    		2 pagesPSC04

    Registered office address changed from Third Floor 30 Bedford Street London WC2E 9ED England to Fourth Floor 30 Bedford Street London WC2E 9ED on Feb 12, 2026

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2025

    		10 pagesAA

    Confirmation statement made on Apr 18, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		10 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Alper Deniz as a person with significant control on Mar 01, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to May 31, 2023

    		10 pagesAA

    Director's details changed for Mr Alper Deniz on Jun 01, 2023

    		2 pagesCH01

    Registered office address changed from 1 Northumberland Avenue London WC2N 5BW England to Third Floor 30 Bedford Street London WC2E 9ED on Jun 15, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 18, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 31, 2022

    • Capital: GBP 300
    		3 pagesSH01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2022

    Statement of capital on May 30, 2022

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of TRUVA CORP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENIZ, Alper
    30 Bedford Street
    WC2E 9ED London
    Fourth Floor
    England
    		Director
    30 Bedford Street
    WC2E 9ED London
    Fourth Floor
    England
    		United KingdomBritish164341680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRUVA CORP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alper Deniz
    30 Bedford Street
    WC2E 9ED London
    Fourth Floor
    England
    		May 30, 2022
    30 Bedford Street
    WC2E 9ED London
    Fourth Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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