LIVE · CORPUS
/ Dossier
■
TRUFFLE GROUP HOLDINGS LIMITED
LowOOGB-COH-13176181
- Status
- active
- Incorporated
- 2021-02-03
- Legal form
- ltd
- Activity
- 64205, 64922
- Registered office
- 1a First Floor, Stanwell Road, Penarth, CF64 2AB, United Kingdom
TRUFFLE GROUP HOLDINGS LIMITED is a ltd registered in GB, incorporated 2021-02-03 (active).
Ownership & control
Owners / controllers
- TRUFFLE GROUP HOLDINGS LIMITED
Holdings / subsidiaries
- TRUFFLE GROUP HOLDINGS LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Mrs Emma Rainbirdbeneficial owner 50%→TRUFFLE GROUP HOLDINGS LIMITED
- 1Mr James Ronald William Charles Rainbirdbeneficial owner 50%→TRUFFLE GROUP HOLDINGS LIMITED
- 1Mr James Ronald William Charles Rainbirdbeneficial owner 37.5%→TRUFFLE GROUP HOLDINGS LIMITED
- 1Mrs Emma Rainbirdbeneficial owner 37.5%→TRUFFLE GROUP HOLDINGS LIMITED
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 13176181
- Status
- active
- Type
- ltd
- Incorporated
- 2021-02-03
- Registered office
- 1a First Floor, Stanwell Road, Penarth, CF64 2AB, United Kingdom
- SIC
- 64205, 64922
Officers · 5 active
- EGAN, Luke Daviddirector · British · appt 2022-11-08
- JOHNS, Nickdirector · British · appt 2022-12-01
- RAINBIRD, Emmadirector · British · appt 2022-09-14
- RAINBIRD, James Ronald William Charlesdirector · British · appt 2021-02-03
- STROUD, Sarah Anndirector · British · appt 2022-12-01
Beneficial owners · PSC · 2 current
- ●Mrs Emma Rainbird25–50% sharesindividual PSC · United Kingdom · since 2021-10-22
- ●Mr James Ronald William Charles Rainbird25–50% sharesindividual PSC · United Kingdom · since 2021-02-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-02-28
- Accounts due
- 2026-11-30
- Confirmation stmt due
- 2026-11-05
- Outstanding charges
- 1