TRUEVARDY INTERNATIONAL LTD

22 BERKELEY SQUARE, MAYFAIR, LONDON  W1J 6EH
  • Active
  • Private Limited Company
  • Company No. 11402037
  • Last Updated: 01 Mar 2024

Company Profile

TRUEVARDY INTERNATIONAL LTD was incorporated on Thursday, June 7, 2018 as a Private Limited Company with registered address in LONDON. TRUEVARDY INTERNATIONAL LTD has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 6 years 4 months and 1 day.

Name TRUEVARDY INTERNATIONAL LTD
Company number 11402037
Company type Private Limited Company
Incorporation date 07 Jun 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 22 BERKELEY SQUARE
MAYFAIR
LONDON
W1J 6EH
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
Marc Philip Heintze Nationality: German Dates: Monday, June 15, 2020 - present
ownership of shares 75 to 100 percent
Dr Andreas Dietrich Lindner Nationality: German Dates: Thursday, June 7, 2018 - Monday, June 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-191 days left)
Latest accounts 30 June 2022
Next confirmation statement due 05 July 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TRUEVARDY INTERNATIONAL LTD.

Previous Names

Name Change Date
TRUEVARDY INTERNATIONAL LTD 07 Jun 2018