TRU (FRANCE) HOLDINGS LTD.
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 07816012
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr Charles David Knight as a director on 6 January 2017; Termination of appointment of John Joseph Gregory as a director on 6 January 2017; Full accounts made up to 30 January 2016. The most likely internet sites of TRU (FRANCE) HOLDINGS LTD. are www.trufranceholdings.co.uk, and www.tru-france-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tru France Holdings Ltd is a Private Limited Company. The company registration number is 07816012. Tru France Holdings Ltd has been working since 19 October 2011. The present status of the company is Active. The registered address of Tru France Holdings Ltd is Cannon Place 78 Cannon Street London Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. KNIGHT, Charles David is a Director of the company. ZARRA, Robert S is a Director of the company. Director GREGORY, John Joseph has been resigned. Director MISTRY, Adil has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 19 October 2011
Director
KNIGHT, Charles David
Appointed Date: 06 January 2017
61 years old
Director
ZARRA, Robert S
Appointed Date: 19 October 2011
72 years old

Resigned Directors

Director
GREGORY, John Joseph
Resigned: 06 January 2017
Appointed Date: 19 October 2011
56 years old
Director
MISTRY, Adil
Resigned: 28 March 2014
Appointed Date: 19 October 2011
57 years old

Persons With Significant Control

Tru (Uk) H8 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRU (FRANCE) HOLDINGS LTD. Events

18 Jan 2017
Appointment of Mr Charles David Knight as a director on 6 January 2017
16 Jan 2017
Termination of appointment of John Joseph Gregory as a director on 6 January 2017
09 Nov 2016
Full accounts made up to 30 January 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
05 Jan 2016
Registration of charge 078160120004, created on 18 December 2015
...
... and 21 more events
28 Oct 2011
Statement by directors
28 Oct 2011
Solvency statement dated 26/10/11
28 Oct 2011
Statement of capital on 28 October 2011
  • GBP 82,756,243
28 Oct 2011
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Oct 2011
Incorporation

TRU (FRANCE) HOLDINGS LTD. Charges

18 December 2015
Charge code 0781 6012 0004
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch
Description: Contains fixed charge…
18 December 2015
Charge code 0781 6012 0003
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch
Description: Contains fixed charge…
27 October 2011
A composite debenture
Delivered: 31 October 2011
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch
Description: Fixed and floating charge over the undertaking and all…
26 October 2011
Share pledge agreement
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch
Description: The pledged shares and the revenue and proceeds. The…

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