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TRU (FRANCE) HOLDINGS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tru (france) Holdings Ltd.. The company was founded 12 years ago and was given the registration number 07816012. The firm's registered office is in LONDON. You can find them at Cannon Place, 78, Cannon Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TRU (FRANCE) HOLDINGS LTD.
Company Number:07816012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2011
End of financial year:30 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cannon Place, 78, Cannon Street, London, EC4N 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Corporate Secretary19 October 2011Active
25, Farringdon Street, London, EC4A 4AB

Director30 April 2019Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director19 October 2011Active
Cannon Place, 78, Cannon Street, London, EC4N 6AF

Director06 January 2017Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD

Director19 October 2011Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director19 October 2011Active

People with Significant Control

Tru (Holdings) Limited
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tru (Uk) H8 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-05Gazette

Gazette dissolved liquidation.

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2023-01-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-07-06Resolution

Resolution.

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2022-07-05Address

Change registered office address company with date old address new address.

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2022-07-05Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-05Insolvency

Liquidation voluntary statement of affairs.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-08-04Accounts

Accounts with accounts type full.

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2021-06-30Persons with significant control

Notification of a person with significant control.

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2021-06-30Persons with significant control

Cessation of a person with significant control.

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2021-02-09Accounts

Accounts with accounts type full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type full.

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2020-02-10Officers

Appoint person director company with name date.

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2020-02-06Officers

Termination director company with name termination date.

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2019-10-25Accounts

Change account reference date company previous shortened.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type full.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-05-18Officers

Termination director company with name termination date.

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2018-04-04Accounts

Accounts with accounts type full.

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2017-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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