OpenCompanies

Truly Group Limited

Company number
10355694
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2016
Nature of business
Activities of head offices

Registered office

Network House, Globe Business Park,
Third Avenue,
Marlow,
SL7 1EY

Officers

NameRoleAppointedResigned
HOLDGATE, James Edward Peter Secretary 1 Sep 2016 13 Aug 2026

Control

NameNature of controlNotifiedCeased
Mrs Holly Marie Baldwin Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 1 Sep 2016 10 Oct 2018
Tara Jayne Capp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Sep 2016 2 Mar 2021
Pj Investment Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 10 Oct 2018 13 Jul 2023
Peter David Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 10 Oct 2018 13 Jul 2023
Tara Jayne Capp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jul 2023

Accounts

Year ended Net assets Cash Employees
29 Apr 2025 -£401,037 £51,638 6
29 Apr 2024 -£294,099 £189,848 6
30 Apr 2023 - £81,594 5
30 Apr 2022 - £14,913 7
31 Mar 2021 - - -
31 Mar 2020 £2,508,181 - 9
31 Mar 2019 £1,326,988 - -
30 Sep 2017 -£140,786 - -

Connections

Companies at the same address

Data