Truframe Holdings Limited. Head office in Melton Mowbray. Check Director.

Truframe Holdings Limited, Melton Mowbray

Truframe Holdings Limited is a private limited company. Registered at Unit 3 Klm, Hudson Road, Melton Mowbray LE13 1BS, this 6 years old business was incorporated on 2017-09-11 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in the enterprise: David F. (appointed on 11 September 2017), Patrick F. (appointed on 11 September 2017).

About
Name: Truframe Holdings Limited
Number: 10955420
Incorporation date: 2017-09-11
End of financial year: 31 December


Address:	Unit 3 Klm Hudson Road Melton Mowbray LE13 1BS
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Aether Holdings Limited

25 November 2022

Address	Units 3 J,K,L,M, Hudson Road Saxby Road Ind. Estate, Melton Mowbray, Leicestershire, LE13 1BS, United Kingdom
Legal authority	Limited Company
Legal form	Companies Act 2006
Country registered	United Kingdom
Place registered	Companies House
Registration number	11626236
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David F.

11 September 2017 - 25 November 2022

Nature of control:	75,01-100% shares

The deadline for Truframe Holdings Limited confirmation statement filing is 2024-09-24. The most recent one was filed on 2023-09-10. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Aether Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at J,K,L,M, Hudson Road Saxby Road Ind. Estate, LE13 1BS Melton Mowbray, Leicestershire. David F. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
PSC02	Notification of a person with significant control 2022-11-25 filed on: 18th, October 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC02	Notification of a person with significant control 2022-11-25 filed on: 18th, October 2023 \| persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 2022-11-25: 1800100.00 GBP filed on: 18th, October 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2023-09-10 filed on: 18th, October 2023 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2022-11-25 filed on: 18th, October 2023 \| persons with significant control	Free Download (1 page)
AA	Accounts for a small company made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
CH01	On 2023-01-09 director's details were changed filed on: 9th, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-09-10 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 109554200001, created on 2022-10-28 filed on: 28th, October 2022 \| mortgage	Free Download (23 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 3rd, October 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-09-10 filed on: 21st, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 7th, January 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-09-10 filed on: 23rd, September 2020 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 2020-10-31 to 2019-12-31 filed on: 12th, November 2019 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 12th, November 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-09-10 filed on: 4th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 10th, June 2019 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2018-12-31 to 2018-10-31 filed on: 14th, November 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018-09-10 filed on: 20th, September 2018 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 2018-09-30 to 2018-12-31 filed on: 20th, September 2018 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, September 2017 \| incorporation	Free Download (11 pages)

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