UKBizDB.co.uk

TRU (UK) H4 LIMITED

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

This company is commonly known as Tru (uk) H4 Limited. The company was founded 11 years ago and was given the registration number 08436106. The firm's registered office is in LONDON. You can find them at C/o Bdo Llp, 55 Baker Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TRU (UK) H4 LIMITED
Company Number:08436106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 March 2013
End of financial year:28 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Bdo Llp, 55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Temple Square, Temple Street, Liverpool, L2 5RH

Director14 March 2013Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Corporate Secretary08 March 2013Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director28 September 2015Active
C/O Bdo Llp, 55 Baker Street, London, W1U 7EU

Director31 July 2017Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director14 March 2013Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD

Director08 March 2013Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director14 March 2013Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD

Corporate Director08 March 2013Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD

Corporate Director08 March 2013Active

People with Significant Control

Toys "R" Us Holdings 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.