TRU (HOLDINGS) LIMITED
LONDON

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

Company number 09899306
Status Active
Incorporation Date 2 December 2015
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten 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; Termination of appointment of Chetan Dhruv Bhandari as a director on 13 December 2016. The most likely internet sites of TRU (HOLDINGS) LIMITED are www.truholdings.co.uk, and www.tru-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven 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 Holdings Limited is a Private Limited Company. The company registration number is 09899306. Tru Holdings Limited has been working since 02 December 2015. The present status of the company is Active. The registered address of Tru Holdings Limited is Cannon Place 78 Cannon Street London United Kingdom 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 BHANDARI, Chetan Dhruv has been resigned. Director GREGORY, John Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 02 December 2015
Director
KNIGHT, Charles David
Appointed Date: 06 January 2017
61 years old
Director
ZARRA, Robert S.
Appointed Date: 02 December 2015
72 years old

Resigned Directors

Director
BHANDARI, Chetan Dhruv
Resigned: 13 December 2016
Appointed Date: 02 December 2015
58 years old
Director
GREGORY, John Joseph
Resigned: 06 January 2017
Appointed Date: 02 December 2015
55 years old

TRU (HOLDINGS) LIMITED 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
16 Jan 2017
Termination of appointment of Chetan Dhruv Bhandari as a director on 13 December 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
24 Aug 2016
Registration of charge 098993060001, created on 16 August 2016
...
... and 0 more events
27 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2015
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 1,002
18 Dec 2015
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 1,001
02 Dec 2015
Current accounting period extended from 31 December 2016 to 31 January 2017
02 Dec 2015
Incorporation
Statement of capital on 2015-12-02
  • GBP 1,000

TRU (HOLDINGS) LIMITED Charges

16 August 2016
Charge code 0989 9306 0001
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Wilmington Trust,National Association
Description: Contains fixed charge…

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