TRU (UK) NOTEHOLDER LIMITED
Active - Accounts Filed
General Information
NAME
TRU (UK) NOTEHOLDER LIMITED
COMPANY NUMBER
08436102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
08/03/2013
(11 years and 8 months old)
WEBSITE
toysrus.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
29/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
Cannon Place, 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRU (UK) H4 LIMITED | In Liquidation | View Report |
| TRU (UK) NOTEHOLDER LIMITED | Active - Accounts Filed | View Report |
| TRU (UK) H4 LIMITED | In Liquidation | View Report |
| TRU (UK) NOTEHOLDER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 03/04/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
Credit Risk Overview
Want to learn more about TRU (UK) NOTEHOLDER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRU (UK) NOTEHOLDER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRU (UK) NOTEHOLDER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2019 - Present (5 years and 6 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
08/03/2013 - 14/03/2013 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/03/2013 - Present (11 years and 8 months) Born in Sep 1961 |
Resigned | Director |
Current: 9 Past: 407 |
View Report |
|
Director: 08/03/2013 - Present (11 years and 8 months) Secretary: 08/03/2013 - Present (11 years and 8 months) 08/03/2013 - Present (11 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 28 Past: 1847 |
View Report |
|
14/03/2013 - Present (11 years and 8 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 03/04/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 12/03/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 13/03/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 12/06/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 26/06/2019 | Robert Frederick Bell (925808142) has left the board |
| 13/05/2019 | Richard Anthony Smith (925810678) has left the board |
| 13/05/2019 | New Board Member Richard Anthony Smith (925810669) Appointed |
| 10/05/2019 | Robert Frederick Bell (925808156) has left the board |
| 10/05/2019 | New Board Member Robert Frederick Bell (925808142) Appointed |
| 06/05/2019 | New Board Member Richard Anthony Smith (925810678) Appointed |
| 03/05/2019 | Timothy Sean James Donovan Regan (924627028) has left the board |
| 03/05/2019 | New Board Member Robert Frederick Bell (925808156) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 22/05/2018 | Stephen William Knights (923619225) has left the board |
| 22/05/2018 | Francis Charles Muzika (914578341) has left the board |
| 21/05/2018 | New Board Member Timothy Sean James Donovan Regan (924627028) Appointed |
| 13/03/2018 | New Confirmation Statement filed |
| 16/11/2017 | Robert S Zarra (916390680) has left the board |
| 12/10/2017 | Graham John Barker (911704102) has left the board |
| 14/08/2017 | New Accounts filed |
| 02/08/2017 | New Board Member Stephen William Knights (923619225) Appointed |
| 10/03/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 01/10/2015 | New Board Member Graham John Barker (911704102) Appointed |
| 29/09/2015 | Roger McLaughlan (916721745) has left the board |
| 17/07/2015 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 17/07/2015 | MITRE SECRETARIES LIMITED (917645180) has left the board |
| 03/07/2015 | Change in Reg. Office |
| 13/03/2015 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 13/03/2014 | MITRE DIRECTORS LIMITED (917645178) has left the board |
| 15/04/2013 | Francis Charles Muzika (917674653) has left the board |
| 15/04/2013 | New Board Member Francis Charles Muzika (914578341) Appointed |
| 05/04/2013 | Robert S Zarra (917695278) has left the board |
| 05/04/2013 | New Board Member Robert S. Zarra (916390680) Appointed |
| 26/03/2013 | Roger McLaughlan (917667125) has left the board |
| 26/03/2013 | New Board Member Roger McLaughlan (916721745) Appointed |
| 22/03/2013 | MITRE SECRETARIES LIMITED (917645179) has left the board |
| 21/03/2013 | New Board Member Francis Charles Muzika (917674653) Appointed |
| 19/03/2013 | New Company Secretary MITRE SECRETARIES LIMITED (917645180) Appointed |
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