TRULY TRAVEL LIMITED - BROMLEY


Company Profile Company Filings

Overview

TRULY TRAVEL LIMITED is a Private Limited Company from BROMLEY and has the status: Liquidation.
TRULY TRAVEL LIMITED was incorporated 15 years ago on 24/03/2009 and has the registered number: 06856368. The accounts status is FULL and accounts are next due on 31/01/2022.

TRULY TRAVEL LIMITED - BROMLEY

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/10/2019 31/01/2022

Registered Office

EDGE RECOVERY LIMITED
BROMLEY
BR1 1HN

This Company Originates in : United Kingdom
Previous trading names include:
MEDIATRAVEL.CO.UK LIMITED (until 07/12/2010)

Confirmation Statements

Last Statement Next Statement Due
19/12/2020 02/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SRIDHAR KUMAR EDARA Jan 1971 Indian Director 2009-03-24 CURRENT
J P SECRETARIAL SERVICES LTD Corporate Secretary 2013-11-12 UNTIL 2021-10-21 RESIGNED
RAMESH SHANDILYA Aug 1933 British Director 2009-03-24 UNTIL 2012-02-06 RESIGNED
MR PETRAKIS PANTELI Jul 1963 British Director 2014-01-01 UNTIL 2020-11-30 RESIGNED
MRS LYNN HUGHES Jul 1959 British Director 2009-03-24 UNTIL 2009-03-24 RESIGNED
MR RICHARD DAVID FRANCIS Nov 1968 British Director 2019-07-16 UNTIL 2020-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Truly Holdings Limited 2016-05-03 Richmond   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TRULY TRAVEL (IRE) LIMITED BROMLEY ... FULL 79110 - Travel agency activities
TRULY HOLDINGS LIMITED BROMLEY ... GROUP 64209 - Activities of other holding companies n.e.c.
ALPHA HOLIDAYS LIMITED BROMLEY ... FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-10-15 31-10-2019 5,786,531 Cash 11,917,261 equity
ACCOUNTS - Final Accounts 2019-03-14 31-10-2018 2,852,809 Cash 10,567,232 equity

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