OpenCompanies

Trucorp Holdings Limited

Company number
NI640829
Status
Active
Type
Private Limited Company
Incorporated
15 Sep 2016
Nature of business
Other manufacturing n.e.c.
Corporate group
The Trucorp Group Limited (2 companies)

Registered office

Co Tughans LLP, The Ewart
3 Bedford Square
Belfast
BT2 7EP

Officers

NameRoleAppointedResigned
MCCLELLAND, Thomas David Stephen Director 7 Oct 2016
COLHOUN, Ryan Director 15 Sep 2016
CALO, Michael Salvatore Director 15 Sep 2016
IRVINE, Michael Hamilton Director 23 Sep 2016 3 Sep 2020

Control

NameNature of controlNotifiedCeased
The Trucorp Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Sep 2020
Cordovan Nominees One Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 7 Oct 2016 3 Sep 2020
Mr Ryan Colhoun Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Sep 2016 7 Oct 2016
Mr Michael Calo Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 15 Sep 2016 7 Oct 2016

Accounts

Year ended Net assets Employees
31 Jul 2025 £10,000,000 0
31 Jul 2024 £9,998,490 0
31 Jul 2023 - 3
31 Jul 2022 - -
31 Jul 2021 - 4
31 Jul 2020 - 4
31 Jul 2019 £2,744,579 0
31 Jul 2018 £557,334 -
31 Jul 2017 £516,695 -

Connections

Owned by

Trucorp Holdings Limited → The Trucorp Group Limited

Controls

Directors’ other companies

Companies at the same address

Data