TRUVA NOMINEE DIRECTOR 2 LIMITED
THIRD FLOOR, 30 BEDFORD STREET, LONDON WC2E 9ED- Active
- Private Limited Company
- Company No. 12644692
- Last Updated: 01 Mar 2024
Company Profile
TRUVA NOMINEE DIRECTOR 2 LIMITED was incorporated on Thursday, June 4, 2020 as a Private Limited Company with registered address in LONDON. TRUVA NOMINEE DIRECTOR 2 LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 5 months and 9 days.
| Name | TRUVA NOMINEE DIRECTOR 2 LIMITED |
|---|---|
| Company number | 12644692 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 30 BEDFORD STREET LONDON WC2E 9ED |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Truva Corp Holdings Limited 30 Bedford Street, WC2E 9ED |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Truva Corp Holdings Limited Northumberland Avenue, WC2N 5BW |
Dates: Tuesday, May 31, 2022 - Wednesday, June 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Beach Nationality: British |
Dates: Friday, June 5, 2020 - Friday, July 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Truva Services Limited St. Martin's Lane, WC2N 4JS |
Dates: Friday, June 5, 2020 - Saturday, June 4, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRUVA NOMINEE DIRECTOR 2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRUVA NOMINEE DIRECTOR 2 LIMITED | 04 Jun 2020 |