TRUK OWNER LTD

Key Data

Status

Active

Company No.

12838414

Incorporation date

26/08/2020

Size

Medium

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2023)

01/04/2026

Termination of appointment of Justin David Petersen as a director on 2026-03-31

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01/04/2026

Appointment of James Robert Warren Cummings as a director on 2026-03-31

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03/11/2025

Accounts for a medium company made up to 2024-12-31

View PDF (28 pages)

11/09/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-09-02

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09/09/2025

Director's details changed for Mr Eric Donald Hassberger on 2025-04-09

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09/09/2025

Director's details changed for Mr Justin David Petersen on 2025-04-09

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09/09/2025

Director's details changed for Mr Andrew Jay Weprin on 2025-04-09

View PDF (2 pages)

09/09/2025

Director's details changed for Mr Benjamin Jason Weprin on 2025-04-09

View PDF (2 pages)

09/09/2025

Change of details for Mr Benjamin Jason Weprin as a person with significant control on 2025-04-09

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09/09/2025

Confirmation statement made on 2025-08-25 with no updates

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03/09/2025

Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-03

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02/09/2025

Termination of appointment of Broughton Secretaries Limited as a secretary on 2025-09-02

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30/06/2025

Accounts for a medium company made up to 2023-12-31

View PDF (29 pages)

18/06/2025

Appointment of Broughton Secretaries Limited as a secretary on 2025-06-01

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12/06/2025

Termination of appointment of Broughton Secretaries Limited as a secretary on 2025-06-01

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03/03/2025

Accounts for a medium company made up to 2022-12-31

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20/12/2024

Full accounts made up to 2021-12-31

View PDF (23 pages)

30/08/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

29/08/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/08/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Petersen, Justin David	Director	17/05/2021 - 31/03/2026	20
Hassberger, Eric Donald	Director	26/08/2020 - Present	20
CSC CLS (UK) LIMITED	Corporate Secretary	02/09/2025 - Present	1983
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	01/06/2025 - 02/09/2025	421
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	26/08/2020 - 01/06/2025	421

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About TRUK OWNER LTD

TRUK OWNER LTD is an(a) Active company incorporated on 26/08/2020 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRUK OWNER LTD?

TRUK OWNER LTD is currently Active. It was registered on 26/08/2020 .

Where is TRUK OWNER LTD located?

TRUK OWNER LTD is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does TRUK OWNER LTD do?

TRUK OWNER LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TRUK OWNER LTD?

The latest filing was on 01/04/2026: Termination of appointment of Justin David Petersen as a director on 2026-03-31.