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True Brands Limited

06766725

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

EBENEZER HOUSE, BOURNEMOUTH, BH2 5QJ
Incorporated 05/12/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46190
Agents involved in the sale of a variety of goods
46900
Non-specialised wholesale trade

Officers

Mr Lee Darryl Berman

director · Since 05/12/2008

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mrs Joanne Garratt

secretary · Since 10/11/2010

Mr Christopher Bradford Barley

director · Since 17/09/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Persons with Significant Control

Bollinger Industries Inc.

75–100% shares
75–100% votes
Appoint directors

3025 N., Great Southwest Parkway, Grand Prairie

Reg: 2352103 · Delaware · Corporation

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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Created 30/09/2014Registered 07/10/2014Satisfied 10/08/2017
Charge
satisfied

LEE BERMAN

Created 31/07/2014Registered 19/08/2014Satisfied 19/07/2017
Charge
satisfied

SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED

Created 28/07/2013Registered 31/07/2013Satisfied 10/08/2017
Charge
satisfied

HSBC BANK PLC

Created 24/06/2013Registered 29/06/2013Satisfied 06/08/2013
charge
satisfied

SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED

Created 12/09/2011Registered 20/09/2011Satisfied 10/08/2017
charge
satisfied

CLOSE INVOICE FINANCE LIMITED

Created 25/02/2009Registered 27/02/2009Satisfied 15/08/2014