About

Registered Number: 07816012
Date of Incorporation: 19/10/2011 (12 years and 7 months ago)
Company Status: Active
Registered Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF

 

Tru (France) Holdings Ltd was founded on 19 October 2011 and has its registered office in London. We do not know the number of employees at the business. Tru (France) Holdings Ltd has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MISTRY, Adil 19 October 2011 28 March 2014 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
AP01 - Appointment of director 10 February 2020
TM01 - Termination of appointment of director 06 February 2020
AA01 - Change of accounting reference date 25 October 2019
CS01 - N/A 23 October 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 19 October 2018
TM01 - Termination of appointment of director 18 May 2018
AA - Annual Accounts 04 April 2018
MR01 - N/A 04 December 2017
MR01 - N/A 04 December 2017
MR01 - N/A 20 November 2017
MR01 - N/A 20 November 2017
CS01 - N/A 20 October 2017
AP01 - Appointment of director 18 January 2017
TM01 - Termination of appointment of director 16 January 2017
AA - Annual Accounts 09 November 2016
CS01 - N/A 19 October 2016
MR01 - N/A 05 January 2016
MR01 - N/A 22 December 2015
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 19 October 2015
CH01 - Change of particulars for director 14 August 2015
CH04 - Change of particulars for corporate secretary 13 August 2015
CH01 - Change of particulars for director 13 August 2015
TM01 - Termination of appointment of director 13 August 2015
AD01 - Change of registered office address 01 July 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 20 October 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 22 October 2012
AA01 - Change of accounting reference date 31 August 2012
RESOLUTIONS - N/A 16 December 2011
SH19 - Statement of capital 16 December 2011
MG01 - Particulars of a mortgage or charge 10 November 2011
SH01 - Return of Allotment of shares 08 November 2011
RESOLUTIONS - N/A 03 November 2011
MEM/ARTS - N/A 03 November 2011
MG01 - Particulars of a mortgage or charge 31 October 2011
RESOLUTIONS - N/A 28 October 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 October 2011
CAP-SS - N/A 28 October 2011
SH19 - Statement of capital 28 October 2011
NEWINC - New incorporation documents 19 October 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 November 2017 Outstanding

N/A

A registered charge 17 November 2017 Outstanding

N/A

A registered charge 17 November 2017 Outstanding

N/A

A registered charge 17 November 2017 Outstanding

N/A

A registered charge 18 December 2015 Outstanding

N/A

A registered charge 18 December 2015 Outstanding

N/A

A composite debenture 27 October 2011 Outstanding

N/A

Share pledge agreement 26 October 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.