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Duma Services Limited

09890489

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

TRUTEX LTD,, CLITHEROE, BB7 1NL
Incorporated 26/11/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Matthew James Easter

director · Since 30/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Mr Umar Khan

director · Since 30/08/2019

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Phillip Michael Christopher

director · Since 19/08/2025

INVESTMENT DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 36

Mrs Louise Anne Crofts

director · Since 19/08/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Mr Timothy John James

director · Since 19/08/2025

CHAIRMAN

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Persons with Significant Control

Trutex Investments Limited

75–100% shares
75–100% votes

Jubilee Mill, Taylor Street, Clitheroe, BB7 1NL

Reg: 07374260 · Companies House · Corporate

Notified 06/04/2016

Charges2 outstanding

A registered charge
satisfied

AURELIUS FINANCE COMPANY LIMITED

Created 14/02/2024Registered 08/07/2026Satisfied 08/07/2026
A registered charge
outstanding

WESTPAC BANKING CORPORATION

Created 24/06/2026Registered 01/07/2026
Charge
satisfied

ELAGHMORE 1A LP, ACTING BY ITS GENERAL PARTNER ELAGHMORE GP LLP (AS SECURITY TRUSTEE)

Created 14/02/2024Registered 16/02/2024Satisfied 19/09/2025
Charge
satisfied

ANDREW DUCKER (AS SECURITY TRUSTEE)

Created 14/02/2024Registered 16/02/2024Satisfied 05/09/2025
Charge
outstanding

AURELIUS FINANCE COMPANY LIMITED

Created 14/02/2024Registered 15/02/2024
Charge
satisfied

HSBC BANK PLC

Created 18/12/2015Registered 21/12/2015Satisfied 27/02/2024