TRUVA CATERING LIMITED
UNIT 1-8 CENTENARY ESTATE, CENTENARY ROAD, ENFIELD EN3 7UD- Active
- Private Limited Company
- Company No. 11602376
- Last Updated: 01 Mar 2024
Company Profile
TRUVA CATERING LIMITED was incorporated on Wednesday, October 3, 2018 as a Private Limited Company with registered address in ENFIELD. TRUVA CATERING LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years and 12 days.
| Name | TRUVA CATERING LIMITED |
|---|---|
| Company number | 11602376 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1-8 CENTENARY ESTATE CENTENARY ROAD ENFIELD EN3 7UD |
|---|---|
| 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 |
|---|---|
| Ucar Investment Ltd Centenary Industrial Estate, Jeffreys Road, EN3 7UD |
Dates: Friday, March 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ercan Ucur Nationality: British |
Dates: Wednesday, October 3, 2018 - Friday, March 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Huseyin Ucur Nationality: British |
Dates: Wednesday, October 3, 2018 - Wednesday, October 3, 2018
voting rights 50 to 75 percent
|
| Tfc Holding London Ltd Centenary Road, EN3 7UD |
Dates: Wednesday, October 3, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (76 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRUVA CATERING LIMITED | 03 Oct 2018 |