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Truvi Holdings Limited

Truvi Holdings Limited is an active company incorporated on 23 May 2017 with the registered office located in Altrincham, Greater Manchester. Truvi Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10784606
Private limited company
Age
8 years
Incorporated 23 May 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 7 Nov 2024 (11 months ago)
Previous address was Unit 2 Nine Mile Water Nether Wallop Stockbridge SO20 8DR England
Telephone
020 39274080
Email
Unreported
People
Officers
8
Shareholders
28
Controllers (PSC)
2
Director • Investor Director • British • Lives in UK • Born in Oct 1963
Director • Finance Director • British • Lives in UK • Born in Jun 1985
Director • British • Lives in UK • Born in Feb 1984
Director • Investor Director • Belgian • Lives in Belgium • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Truvi Technologies Limited
Andrew Dominic Boldt, Humphrey John Edward Bowles, and 2 more are mutual people.
Active
Guard Hog Limited
Andrew Dominic Boldt, Humphrey John Edward Bowles, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.11M
Increased by £2.68M (+188%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 4 (+12%)
Total Assets
£4.19M
Increased by £2.74M (+188%)
Total Liabilities
-£2.33M
Increased by £198.43K (+9%)
Net Assets
£1.86M
Increased by £2.54M (-375%)
Debt Ratio (%)
56%
Decreased by 90.85% (-62%)
Latest Activity
Confirmation Submitted
5 Months Ago on 6 May 2025
Own Shares Purchased
6 Months Ago on 25 Apr 2025
Shares Cancelled
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Mr Andrew Dominic Boldt (PSC) Details Changed
11 Months Ago on 22 Nov 2024
Andrew Dominic Boldt Resigned
11 Months Ago on 22 Nov 2024
Oakwood Corporate Secretary Limited Appointed
1 Year Ago on 7 Oct 2024
Suzannah Emily Steele Appointed
1 Year Ago on 7 Oct 2024
Mr Humphrey John Edward Bowles (PSC) Details Changed
7 Years Ago on 25 Apr 2018
Mr Andrew Dominic Boldt (PSC) Details Changed
8 Years Ago on 23 May 2017
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Documents
Confirmation statement made on 25 April 2025 with updates
Submitted on 6 May 2025
Purchase of own shares.
Submitted on 25 Apr 2025
Cancellation of shares. Statement of capital on 11 April 2025
Submitted on 24 Apr 2025
Second filing of Confirmation Statement dated 24 April 2024
Submitted on 12 Feb 2025
Certificate of change of name
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Change of share class name or designation
Submitted on 19 Dec 2024
Change of details for Mr Andrew Dominic Boldt as a person with significant control on 22 November 2024
Submitted on 17 Dec 2024
Termination of appointment of Andrew Dominic Boldt as a director on 22 November 2024
Submitted on 17 Dec 2024
Change of details for Mr Humphrey John Edward Bowles as a person with significant control on 25 April 2018
Submitted on 26 Nov 2024
Repayment History
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