OpenCompanies

TRU (UK) Noteholder Limited

Company number
08436102
Status
Liquidation
Type
Private Limited Company
Incorporated
8 Mar 2013
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

Highfield Court Tollgate
Chandler's Ford
Eastleigh
SO53 3TY

Officers

NameRoleAppointedResigned
YUILL, William George Henry Director 8 Mar 2013 14 Mar 2013
MITRE SECRETARIES LIMITED Corporate-Director 8 Mar 2013 14 Mar 2013
MITRE DIRECTORS LIMITED Corporate-Director 8 Mar 2013 14 Mar 2013
MCLAUGHLAN, Roger Director 14 Mar 2013 23 Sep 2015
BARKER, Graham John Director 28 Sep 2015 13 Sep 2017
ZARRA, Robert S Director 14 Mar 2013 27 Sep 2017
KNIGHTS, Stephen William Director 31 Jul 2017 14 May 2018
MUZIKA, Francis Charles Director 14 Mar 2013 14 May 2018
REGAN, Timothy Sean James Donovan Director 14 May 2018 30 Apr 2019
BELL, Robert Frederick Director 30 Apr 2019 24 Jun 2019
MITRE SECRETARIES LIMITED Corporate-Secretary 8 Mar 2013 22 Mar 2024
SMITH, Richard Anthony Director 30 Apr 2019

Control

NameNature of controlNotifiedCeased
Tru (Uk) H4 Limited (In Creditors Voluntary Liquidation) Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
29 Jan 2023
29 Jan 2022
30 Jan 2021
1 Feb 2020
2 Feb 2019
3 Feb 2018
28 Jan 2017
30 Jan 2016
31 Jan 2015
1 Feb 2014

Connections

Owned by

TRU (UK) Noteholder Limited → TRU (UK) H4 Limited

Companies at the same address

Data