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Nom

Truffle Group Holdings Limited

Adresse
1A First Floor
Stanwell Road
Penarth
CF64 2AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13176181 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)64205 - Activités des sociétés holding
64922 - Autre distribution de crédit
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Rainbird, Emma Status: Active Notified: 22/10/2021 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Rainbird, James Ronald William Charles Status: Active Notified: 03/02/2021 Date of Birth: 02/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Egan, Luke David Stanwell Road, Penarth, United Kingdom Status: Active Notified: 08/11/2022 Date of Birth: 07/1986 Occupation: Specialist Mortgage Broker Role: Director Country of Residence: Wales Nationality: British
    Johns, Nick Stanwell Road, Penarth, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Rainbird, Emma Stanwell Road, Penarth, United Kingdom Status: Active Notified: 14/09/2022 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Rainbird, James Ronald William Charles Stanwell Road, Penarth, United Kingdom Status: Active Notified: 03/02/2021 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Stroud, Sarah Ann Stanwell Road, Penarth, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Pink PIG Loans Limited Status: Active Notified: 12/02/2021 Companies House Number: 05933371 Nature of Control
  • Ownership of shares - 75% or more