TRU (UK) H4 Limited
- Company number
- 08436106
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2013
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUZIKA, Francis Charles | Director | 14 Mar 2013 | |
| KNIGHTS, Stephen William | Director | 31 Jul 2017 | 3 May 2019 |
| MITRE SECRETARIES LIMITED | Corporate-Secretary | 8 Mar 2013 | 28 May 2018 |
| ZARRA, Robert S | Director | 14 Mar 2013 | 27 Sep 2017 |
| BARKER, Graham John | Director | 28 Sep 2015 | 13 Sep 2017 |
| MCLAUGHLAN, Roger | Director | 14 Mar 2013 | 23 Sep 2015 |
| MITRE DIRECTORS LIMITED | Corporate-Director | 8 Mar 2013 | 14 Mar 2013 |
| YUILL, William George Henry | Director | 8 Mar 2013 | 14 Mar 2013 |
| MITRE SECRETARIES LIMITED | Corporate-Director | 8 Mar 2013 | 14 Mar 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Toys "R" Us Holdings Limited | 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 |
|---|
| 28 Jan 2017 |
| 30 Jan 2016 |
| 31 Jan 2015 |
| 1 Feb 2014 |
Connections
Controls
- TRU (UK) Noteholder Limited (08436102)
Directors’ other companies
- MUZIKA, Francis Charles - Director at Toys "R" US (UK) Limited
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