Truframe Holdings Limited is a private limited company located at Unit 3 Klm, Hudson Road, Melton Mowbray LE13 1BS. Incorporated on 2017-09-11, this 6-year-old company is run by 2 directors.
Director David F., appointed on 11 September 2017. Director Patrick F., appointed on 11 September 2017.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-09-10 and the date for the following filing is 2024-09-24. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 3 Klm |
| Office Address2 | Hudson Road |
| Town | Melton Mowbray |
| Post code | LE13 1BS |
| Country of origin | United Kingdom |
| Registration Number | 10955420 |
| Date of Incorporation | Mon, 11th Sep 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 11 September 2017
Position: Director
Appointed: 11 September 2017
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Aether Holdings Limited from Melton Mowbray, United Kingdom. This PSC is categorised as "a companies act 2006", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is David F. This PSC owns 75,01-100% shares.
Aether Holdings Limited
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 |
| Notified on | 25 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David F.
| Notified on | 11 September 2017 |
| Ceased on | 25 November 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | 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) |
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