Realta Holdings Limited WARRINGTON


Realta Holdings Limited is a private limited company that can be found at James House Yew Tree Way, Golborne, Warrington WA3 3JD. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-03-30, this 3-year-old company is run by 2 directors.
Director Kay M., appointed on 22 November 2021. Director Kevin M., appointed on 30 March 2021.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229), "activities of head offices" (SIC code: 70100). According to official records there was a name change on 2021-09-23 and their previous name was Trufab Holdings Limited.
The last confirmation statement was filed on 2023-02-07 and the date for the following filing is 2024-02-21. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Realta Holdings Limited Address / Contact

Office Address James House Yew Tree Way
Office Address2 Golborne
Town Warrington
Post code WA3 3JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13302034
Date of Incorporation Tue, 30th Mar 2021
Industry Management consultancy activities other than financial management
Industry Activities of head offices
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Kay M.

Position: Director

Appointed: 22 November 2021

Kevin M.

Position: Director

Appointed: 30 March 2021

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Kevin M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Kay M. This PSC owns 25-50% shares.

Kevin M.

Notified on 30 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kay M.

Notified on 7 February 2022
Nature of control: 25-50% shares

Company previous names

Trufab Holdings September 23, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets326 994742 116
Net Assets Liabilities257 582 
Other
Average Number Employees During Period23
Creditors69 805133 835
Fixed Assets3931 620
Net Current Assets Liabilities257 189 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 224
Total Assets Less Current Liabilities257 582 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 7th February 2024
filed on: 9th, February 2024
Free Download (3 pages)

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