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TRULY HOLDINGS LIMITED

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

This company is commonly known as Truly Holdings Limited. The company was founded 8 years ago and was given the registration number 10001603. The firm's registered office is in RICHMOND. You can find them at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TRULY HOLDINGS LIMITED
Company Number:10001603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2016
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-7, Ravensbourne Road, Bromley, BR1 1HN

Director12 February 2016Active
2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA

Corporate Secretary26 March 2018Active
2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA

Director16 July 2019Active
2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA

Director16 July 2019Active

People with Significant Control

Krishna Veni Edara
Notified on:12 January 2017
Status:Active
Date of birth:July 1977
Nationality:British
Address:5-7, Ravensbourne Road, Bromley, BR1 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sridhar Kumar Edara
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:5-7, Ravensbourne Road, Bromley, BR1 1HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-01Insolvency

Liquidation disclaimer notice.

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2021-12-08Address

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

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2021-12-08Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-08Resolution

Resolution.

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2021-12-08Insolvency

Liquidation voluntary statement of affairs.

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2021-10-22Officers

Termination secretary company with name termination date.

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2021-07-12Accounts

Change account reference date company previous extended.

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2021-05-10Address

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

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-11-30Officers

Termination director company with name termination date.

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2020-06-02Officers

Termination director company with name termination date.

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2020-03-04Accounts

Accounts with accounts type group.

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2020-01-07Persons with significant control

Change to a person with significant control.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-19Officers

Appoint person director company with name date.

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2019-07-19Officers

Appoint person director company with name date.

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2019-03-13Accounts

Accounts with accounts type group.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-09-14Officers

Change corporate secretary company with change date.

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2018-03-28Accounts

Accounts with accounts type group.

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2018-03-28Address

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

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