The Trucorp Group Limited is a private limited company that can be found at 33 Waringstown Road, Lurgan, Craigavon BT66 7HH. Incorporated on 2020-07-06, this 3-year-old company is run by 3 directors.
Director Thomas M., appointed on 06 July 2020. Director Michael C., appointed on 06 July 2020. Director Ryan C., appointed on 06 July 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-09-25 and the due date for the next filing is 2024-10-09. What is more, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 33 Waringstown Road |
| Office Address2 | Lurgan |
| Town | Craigavon |
| Post code | BT66 7HH |
| Country of origin | United Kingdom |
| Registration Number | NI670817 |
| Date of Incorporation | Mon, 6th Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (47 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 06 July 2020
Position: Director
Appointed: 06 July 2020
Position: Director
Appointed: 06 July 2020
The register of PSCs that own or control the company consists of 3 names. As BizStats found, there is Michael C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Ryan C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Thomas M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael C.
| Notified on | 3 September 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ryan C.
| Notified on | 3 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas M.
| Notified on | 6 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 7 967 865 |
| Other | |
| Average Number Employees During Period | 3 |
| Bank Borrowings Overdrafts | 1 581 282 |
| Creditors | 1 581 282 |
| Investments Fixed Assets | 10 050 000 |
| Investments In Group Undertakings Participating Interests | 10 050 000 |
| Net Current Assets Liabilities | -500 853 |
| Other Creditors | 1 500 |
| Total Assets Less Current Liabilities | 9 549 147 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2022-10-01 filed on: 6th, October 2023 |
persons with significant control | Free Download (2 pages) |
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