Truframe Holdings Limited
- Company number
- 10955420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2017
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRMAGER, Patrick David | Director | 11 Sep 2017 | |
| FIRMAGER, David Peter | Director | 11 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aether Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2022 | |
| Mr David Peter Firmager | Ownership Of Shares 75 To 100 Percent | 11 Sep 2017 | 25 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 2 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £1,789,781 | £675 | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | -£1,785 | £551,015 | 2 |
| 31 Dec 2019 | - | - | - |
| 31 Oct 2019 Dormant | £100 | £100 | - |
| 31 Oct 2018 Dormant | £100 | £100 | - |
Connections
Owned by
Truframe Holdings Limited → Stamford Holdings Limited
Directors’ other companies
- FIRMAGER, David Peter - Director at The Crown Window System Limited
- FIRMAGER, David Peter - Director at Crown Windows & Doors Limited
- FIRMAGER, Patrick David - Director at Crown Windows & Doors Limited
Companies at the same address
- Truframe Limited (10046544)