TRUCORP HOLDINGS LIMITED

C/O TUGHANS LLP, THE EWART, 3 BEDFORD SQUARE, BELFAST  BT2 7EP
  • Active
  • Private Limited Company
  • Company No. NI640829
  • Last Updated: 01 Mar 2024

Company Profile

TRUCORP HOLDINGS LIMITED was incorporated on Thursday, September 15, 2016 as a Private Limited Company with registered address in BELFAST. TRUCORP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 8 years 1 month and 11 days.

Name TRUCORP HOLDINGS LIMITED
Company number NI640829
Company type Private Limited Company
Incorporation date 15 Sep 2016
Status Active
Industry (SIC 2007)

Address

Registered Address C/O TUGHANS LLP, THE EWART
3 BEDFORD SQUARE
BELFAST
BT2 7EP
Country Of Origin NORTHERN IRELAND

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
The Trucorp Group Limited Waringstown Road, Lurgan, BT66 7HH Dates: Thursday, September 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Cordovan Nominees One Limited Ulsterville Avenue, BT9 7AQ Dates: Friday, October 7, 2016 - Thursday, September 3, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Ryan Colhoun Nationality: British Dates: Thursday, September 15, 2016 - Friday, October 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michael Calo Nationality: Usa Dates: Thursday, September 15, 2016 - Friday, October 7, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-179 days left)
Latest accounts 31 July 2022
Next confirmation statement due 13 October 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TRUCORP HOLDINGS LIMITED 15 Sep 2016