TRULY GROUP LIMITED
NETWORK HOUSE THIRD AVENUE,, GLOBE PARK, MARLOW SL7 1EY- Active
- Private Limited Company
- Company No. 10355694
- Last Updated: 01 Mar 2024
Company Profile
TRULY GROUP LIMITED was incorporated on Thursday, September 1, 2016 as a Private Limited Company with registered address in MARLOW. TRULY GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years 5 months and 22 days.
| Name | TRULY GROUP LIMITED |
|---|---|
| Company number | 10355694 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NETWORK HOUSE THIRD AVENUE, GLOBE PARK MARLOW SL7 1EY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tara Jayne Capp Nationality: British |
Dates: Thursday, July 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peter David Jones Nationality: British |
Dates: Wednesday, October 10, 2018 - Thursday, July 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Pj Investment Group Limited Esplanade, St Helier, JE4 9WG |
Dates: Wednesday, October 10, 2018 - Thursday, July 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Tara Jayne Capp Nationality: British |
Dates: Thursday, September 1, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Holly Marie Baldwin Nationality: British |
Dates: Thursday, September 1, 2016 - Wednesday, October 10, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 29 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRULY GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRULY GROUP LIMITED | 01 Sep 2016 |