Introduction
Watch Company
T
TRUSTA INDUSTRIES BIDCO LIMITED
TRUSTA INDUSTRIES BIDCO LIMITED is an active company incorporated on 6 March 2025 with the registered office located in Henley-On-Thames. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28990). TRUSTA INDUSTRIES BIDCO LIMITED was registered 1 year ago.(SIC: 28990)
Status
active
Active since 1 years ago
Company No
16296918
LTD Company
Age
1 Years
Incorporated 6 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 30 September 2026
Period: 6 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (Just now)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
Chiltern House 45 Station Road Henley-On-Thames, RG9 1AT,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Owner Exit
May 25
Cessation Of A Person With Significant C...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
STUART, Russell Edward Middleton
Active45 Station Road, Henley-On-ThamesRG9 1AT
Born August 1985
Director
Appointed 06 Mar 2025
STUART, Russell Edward Middleton
45 Station Road, Henley-On-ThamesRG9 1AT
Born August 1985
Director
06 Mar 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Russell Edward Middleton Stuart
Ceased45 Station Road, Henley-On-ThamesRG9 1AT
Born August 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2025
Ceased 06 Mar 2025
Mr Russell Edward Middleton Stuart
45 Station Road, Henley-On-ThamesRG9 1AT
Born August 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2025
Ceased 06 Mar 2025
Ceased
45 Station Road, Henley-On-ThamesRG9 1AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2025
Trusta Industries Midco Limited
45 Station Road, Henley-On-ThamesRG9 1AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2025
Active
Filing History
10
Description
Type
Date Filed
Document
12 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2025
22 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 May 2025
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
9 May 2025
9 May 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
9 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2025
8 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 May 2025