Truflo International Limited

00164822

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM, B37 7XZ

Incorporated 04/03/1920

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

74990

Non-trading company

Officers

Mr Adrian Edwards

director · Since 29/04/2020

HEAD OF TREASURY

BRITISH · ENGLAND · Age 54

Also on 18 other boards

Mrs Kerry Anne Edwards

director · Since 01/08/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 16 other boards

Persons with Significant Control

Truflo Investments Limited

75–100% shares

75–100% votes

Appoint directors

Imi Plc, Solihull Parkway, Birmingham, B37 7XZ

Reg: 04430927 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITYAGE

Created 25/06/2004Registered 02/07/2004Satisfied 05/12/2005

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 15/08/2002Registered 21/08/2002Satisfied 06/07/2004

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 07/03/1991Registered 15/03/1991Satisfied 12/07/1996

charge

satisfied

LLOYDS BANK PLC

Created 24/02/1987Registered 09/03/1987

charge

satisfied

LLOYDS BANK PLC

Created 10/02/1986Registered 26/02/1986

charge

satisfied

ENGLISH INDUSTRIAL ESTATES CORPORATION

Created 28/09/1984Registered 06/10/1984

charge

satisfied

LLOYDS BANK PLC

Created 29/04/1984Registered 16/05/1984

charge

satisfied

LLOYDS BANK PLC

Created 03/04/1984Registered 19/04/1984