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TRUVI HOLDINGS LIMITED (10784606)

TRUVI HOLDINGS LIMITED (10784606) is an active UK company. incorporated on 23 May 2017. with registered office in Altrincham. The company operates in the Information and Communication sector, engaged in business and domestic software development and 2 other business activities. TRUVI HOLDINGS LIMITED has been registered for 9 years. Current directors include BOWLES, Humphrey John Edward, BRADLEY, Daniel Thomas, CHATTOCK, Richard Michael Maguire and 1 others.

Company Number
10784606
Status
active
Type
ltd
Incorporated
23 May 2017
Age
9 years
Address
3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
BOWLES, Humphrey John Edward, BRADLEY, Daniel Thomas, CHATTOCK, Richard Michael Maguire, STOOPS, Lucas
SIC Codes
62012, 62020, 62090

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Introduction
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TRUVI HOLDINGS LIMITED

TRUVI HOLDINGS LIMITED is an active company incorporated on 23 May 2017 with the registered office located in Altrincham. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. TRUVI HOLDINGS LIMITED was registered 9 years ago.(SIC: 62012, 62020, 62090)

Status

active

Active since 9 years ago

Company No

10784606

LTD Company

Age

9 Years

Incorporated 23 May 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 25 April 2026 (1 month ago)
Submitted on 6 May 2025 (1 year ago)

Next Due

Due by 9 May 2027
For period ending 25 April 2027

Previous Company Names

GUARDHOG TECHNOLOGIES LIMITED
From: 23 May 2017To: 16 January 2025
Contact
Address

3rd Floor 1 Ashley Road Altrincham, WA14 2DT,

Previous Addresses

Unit 2 Nine Mile Water Nether Wallop Stockbridge SO20 8DR England
From: 1 March 2019To: 7 November 2024
1a May Road Twickenham TW2 6QW United Kingdom
From: 23 May 2017To: 1 March 2019
Timeline

26 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
May 17
Share Issue
Oct 18
Funding Round
Dec 18
Director Joined
Jun 19
Funding Round
Jun 19
Funding Round
Nov 19
Funding Round
Nov 19
Funding Round
Nov 19
Funding Round
Apr 20
Funding Round
May 20
Funding Round
Feb 21
Director Joined
Jul 22
Funding Round
Aug 22
Funding Round
Feb 23
Funding Round
Aug 23
Director Joined
Oct 23
Funding Round
Nov 23
Funding Round
May 24
Funding Round
Oct 24
Director Joined
Nov 24
Director Left
Dec 24
Capital Reduction
Apr 25
Share Buyback
Apr 25
Funding Round
Nov 25
Director Left
May 26
Funding Round
May 26
19
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

OAKWOOD CORPORATE SECRETARY LIMITED

Active
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 07 Oct 2024

BOWLES, Humphrey John Edward

Active
1 Ashley Road, AltrinchamWA14 2DT
Born February 1984
Director
Appointed 23 May 2017

BRADLEY, Daniel Thomas

Active
Greencoat Place, LondonSW1P 1PL
Born December 1975
Director
Appointed 18 Jul 2022

CHATTOCK, Richard Michael Maguire

Active
Greencoat Place, LondonSW1P 1PL
Born October 1963
Director
Appointed 24 May 2019

STOOPS, Lucas

Active
Victoria Street, LondonSW1E 6DE
Born November 1989
Director
Appointed 20 Oct 2023

BOLDT, Andrew Dominic

Resigned
1 Ashley Road, AltrinchamWA14 2DT
Born November 1977
Director
Appointed 23 May 2017
Resigned 22 Nov 2024

STEELE, Suzannah Emily

Resigned
1 Ashley Road, AltrinchamWA14 2DT
Born June 1985
Director
Appointed 07 Oct 2024
Resigned 27 Mar 2026

Persons with significant control

2

Mr Andrew Dominic Boldt

Active
1 Ashley Road, AltrinchamWA14 2DT
Born November 1977

Nature of Control

Ownership of shares 25 to 50 percent
Notified 23 May 2017

Mr Humphrey John Edward Bowles

Active
1 Ashley Road, AltrinchamWA14 2DT
Born February 1984

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 May 2017
Fundings
Financials
Latest Activities

Filing History

76

Capital Allotment Shares
7 May 2026
SH01Allotment of Shares
Confirmation Statement With Updates
6 May 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
6 May 2026
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 May 2026
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
29 December 2025
AAAnnual Accounts
Capital Allotment Shares
14 November 2025
SH01Allotment of Shares
Confirmation Statement With Updates
6 May 2025
CS01Confirmation Statement
Capital Return Purchase Own Shares
25 April 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
24 April 2025
SH06Cancellation of Shares
Second Filing Of Confirmation Statement With Made Up Date
12 February 2025
RP04CS01RP04CS01
Certificate Change Of Name Company
16 January 2025
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
20 December 2024
AAAnnual Accounts
Capital Name Of Class Of Shares
19 December 2024
SH08Notice of Name/Rights of Class of Shares
Change To A Person With Significant Control
17 December 2024
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
17 December 2024
TM01Termination of Director
Change To A Person With Significant Control
26 November 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
25 November 2024
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
15 November 2024
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
15 November 2024
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
7 November 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
3 November 2024
CH01Change of Director Details
Change To A Person With Significant Control
3 November 2024
PSC04Change of PSC Details
Capital Allotment Shares
21 October 2024
SH01Allotment of Shares
Capital Name Of Class Of Shares
11 June 2024
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
15 May 2024
CS01Confirmation Statement
Capital Allotment Shares
14 May 2024
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
4 December 2023
AAAnnual Accounts
Capital Allotment Shares
9 November 2023
SH01Allotment of Shares
Memorandum Articles
1 November 2023
MAMA
Resolution
1 November 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
24 October 2023
AP01Appointment of Director
Capital Allotment Shares
22 August 2023
SH01Allotment of Shares
Confirmation Statement With Updates
2 May 2023
CS01Confirmation Statement
Capital Allotment Shares
15 February 2023
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
21 December 2022
AAAnnual Accounts
Memorandum Articles
11 August 2022
MAMA
Resolution
11 August 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
10 August 2022
SH08Notice of Name/Rights of Class of Shares
Second Filing Of Confirmation Statement With Made Up Date
10 August 2022
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
10 August 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
10 August 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
10 August 2022
RP04SH01RP04SH01
Capital Allotment Shares
10 August 2022
SH01Allotment of Shares
Second Filing Capital Allotment Shares
10 August 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
10 August 2022
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
22 July 2022
AP01Appointment of Director
Confirmation Statement With No Updates
11 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 December 2021
AAAnnual Accounts
Gazette Filings Brought Up To Date
14 July 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
13 July 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
8 July 2021
CS01Confirmation Statement
Capital Allotment Shares
26 February 2021
SH01Allotment of Shares
Memorandum Articles
26 February 2021
MAMA
Resolution
26 February 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
10 December 2020
AAAnnual Accounts
Capital Allotment Shares
19 May 2020
SH01Allotment of Shares
Confirmation Statement With Updates
7 May 2020
CS01Confirmation Statement
Capital Allotment Shares
20 April 2020
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
25 March 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
28 February 2020
AAAnnual Accounts
Capital Allotment Shares
19 November 2019
SH01Allotment of Shares
Capital Allotment Shares
19 November 2019
SH01Allotment of Shares
Capital Allotment Shares
18 November 2019
SH01Allotment of Shares
Second Filing Capital Allotment Shares
13 November 2019
RP04SH01RP04SH01
Capital Allotment Shares
1 July 2019
SH01Allotment of Shares
Resolution
13 June 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
12 June 2019
CS01Confirmation Statement
Capital Name Of Class Of Shares
12 June 2019
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
7 June 2019
AP01Appointment of Director
Resolution
17 April 2019
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
1 March 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
21 February 2019
AAAnnual Accounts
Capital Allotment Shares
4 December 2018
SH01Allotment of Shares
Capital Alter Shares Subdivision
4 October 2018
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
25 April 2018
CS01Confirmation Statement
Incorporation Company
23 May 2017
NEWINCIncorporation