TRUK OWNER LTD
Active - Newly Incorporated
General Information
NAME
TRUK OWNER LTD
COMPANY NUMBER
12838414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/08/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 1DY
54 Portland Place
LONDON
W1B 1DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUK US OWNER LLC | N/A | N/A |
| TRUK OWNER LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRUK OWNER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRUK OWNER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUK OWNER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/2020 - Present (4 years and 3 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
26/08/2020 - Present (4 years and 3 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
26/08/2020 - Present (4 years and 3 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
26/08/2020 - Present (4 years and 3 months) 26/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 694 Past: 667 |
View Report |
|
26/08/2020 - Present (4 years and 3 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUK US OWNER LLC | N/A | N/A |
| TRUK OWNER LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Board Member Andrew Jay Weprin (926060143) Appointed |
| 05/10/2021 | New Board Member Andrew Jay Weprin (926060143) Appointed |
| 27/05/2021 | New Board Member Eric Donald Hassberger (928332316) Appointed |
| 20/05/2021 | New Board Member Justin David Petersen (928301303) Appointed |
| 01/01/2021 | New Board Member Patrick James Stephens (926060156) Appointed |
| 13/10/2020 | New Board Member Benjamin Jason Weprin (926075505) Appointed |
| 13/10/2020 | Benjamin Jason Weprin (927351277) has left the board |
| 04/09/2020 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 04/09/2020 | BROUGHTON SECRETARIES LIMITED (927351274) has left the board |
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