REALTA HOLDINGS LIMITED
REALTA HOLDINGS LIMITED is an active private limited company, incorporated on 30 March 2021. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on Yew Tree Way, Warrington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. REALTA HOLDINGS LIMITED previously had the company name TRUFAB HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13302034 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/03/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | JAMES HOUSE YEW TREE WAY |
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Address Line 2 | GOLBORNE |
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Post Town | WARRINGTON |
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Country | UNITED KINGDOM |
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Postcode | WA3 3JD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 21/02/2025 |
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Last Made Up Date | 07/02/2024 |
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Return
Next Due Date | 27/04/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management
Company Name History
From 23/09/2021 onwards:
REALTA HOLDINGS LIMITED
Prior to 23/09/2021:
TRUFAB HOLDINGS LIMITED
Directors
(The company's officers)
MRS KAY MURPHY
(~53 year old British national)
JAMES HOUSE YEW TREE WAY, GOLBORNE, WARRINGTON, WA3 3JD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/11/2021
MR KEVIN GERALD MURPHY
(~53 year old British national)
JAMES HOUSE YEW TREE WAY, GOLBORNE, WARRINGTON, WA3 3JD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/03/2021
Shareholders
(Persons of Significant Control)
Mr Kevin Gerald Murphy
(~53 year old British national)
James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/03/2021
Mrs Kay Murphy
(~53 year old British national)
James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 07/02/2022
Connections
(Shared officers)
CARDOX INTERNATIONAL GROUP HOLDINGS LIMITED
CARDOX INTERNATIONAL LIMITED
- MRS KAY MURPHY
- MR KEVIN GERALD MURPHY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
REALTA HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WA3 3JD.
Map of REALTA HOLDINGS LIMITED at local scale
Map of REALTA HOLDINGS LIMITED at district scale
More Companies in WA3 3JD
Other companies with registered offices in WA3 3JD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)