Truva Catering Limited ENFIELD


Truva Catering Limited is a private limited company situated at Unit 1-8 Centenary Estate, Centenary Road, Enfield EN3 7UD. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-10-03, this 5-year-old company is run by 1 director.
Director Ercan U., appointed on 03 October 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-03-08 and the deadline for the subsequent filing is 2024-03-22. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Truva Catering Limited Address / Contact

Office Address Unit 1-8 Centenary Estate
Office Address2 Centenary Road
Town Enfield
Post code EN3 7UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11602376
Date of Incorporation Wed, 3rd Oct 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Ercan U.

Position: Director

Appointed: 03 October 2018

Huseyin U.

Position: Director

Appointed: 03 October 2018

Resigned: 23 June 2021

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats identified, there is Tfc Holding London Ltd from Enfield, United Kingdom. This PSC is classified as "a tfc holdings london limited - company no. 07785957", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Ucar Investment Ltd that put Enfield, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ercan U., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Tfc Holding London Ltd

Unit 1-8 Centenary Road, Enfield, EN3 7UD, United Kingdom

Legal authority England And Wales
Legal form Tfc Holdings London Limited - Company No. 07785957
Country registered England And Wales
Place registered England
Registration number 07785957
Notified on 3 October 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Ucar Investment Ltd

Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, EN3 7UD, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England
Registration number 10394909
Notified on 29 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Ercan U.

Notified on 3 October 2018
Ceased on 29 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Huseyin U.

Notified on 3 October 2018
Ceased on 3 October 2018
Nature of control: 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-31
Balance Sheet
Cash Bank On Hand400 100
Current Assets437 159
Debtors37 059
Other
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss-14 304
Average Number Employees During Period2
Creditors498 041
Net Current Assets Liabilities-60 882
Provisions-14 304
Total Assets Less Current Liabilities-60 882

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 15th, January 2024
Free Download (60 pages)

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