True Pub Holdings Limited WEMBLEY


True Pub Holdings Limited is a private limited company registered at 11/12 Hallmark Trading Centre, Fourth Way, Wembley HA9 0LB. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-07-07, this 6-year-old company is run by 2 directors.
Director Averil F., appointed on 07 July 2017. Director Gerard F., appointed on 07 July 2017.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to CH data there was a name change on 2019-06-25 and their previous name was Mulberry Group Investments Limited.
The last confirmation statement was filed on 2023-08-20 and the date for the next filing is 2024-09-03. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

True Pub Holdings Limited Address / Contact

Office Address 11/12 Hallmark Trading Centre
Office Address2 Fourth Way
Town Wembley
Post code HA9 0LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10856013
Date of Incorporation Fri, 7th Jul 2017
Industry Management consultancy activities other than financial management
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (12 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Averil F.

Position: Director

Appointed: 07 July 2017

Gerard F.

Position: Director

Appointed: 07 July 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Averil F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gerard F. This PSC owns 25-50% shares and has 25-50% voting rights.

Averil F.

Notified on 7 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Gerard F.

Notified on 7 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Mulberry Group Investments June 25, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand221 219112 6831 164 984365 667409 722
Current Assets225 095119 5801 180 407408 636412 413
Debtors3 8766 89715 42342 8702 591
Net Assets Liabilities16 39959 011131 383244 545423 164
Property Plant Equipment2 330 5703 558 4163 529 6213 500 8263 472 031
Other
Accumulated Depreciation Impairment Property Plant Equipment18 79540 92469 71898 513127 308
Average Number Employees During Period22222
Creditors121 4711 470 4492 285 5801 606 9221 560 609
Current Asset Investments  100100100
Fixed Assets2 330 5703 558 4163 529 6213 500 8263 472 031
Increase From Depreciation Charge For Year Property Plant Equipment18 79522 12856 82028 79528 795
Intangible Assets1 409 619    
Intangible Assets Gross Cost1 409 619    
Net Current Assets Liabilities103 624-1 350 869-1 105 173-1 009 467-1 148 196
Property Plant Equipment Gross Cost2 349 3663 601 6473 599 3393 599 3393 599 339
Total Additions Including From Business Combinations Intangible Assets1 409 619    
Total Additions Including From Business Combinations Property Plant Equipment939 7461 249 974   
Total Assets Less Current Liabilities2 434 1942 207 5472 396 4232 491 3592 323 835

Company filings

Filing category
Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On September 12, 2023 director's details were changed
filed on: 18th, September 2023
Free Download (2 pages)

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