Tru (UK) H4 Limited

Dissolved 30 Oct 202608436106 Private limited company
Incorporated
8 March 2013
Industry
Activities of head offices (70100)
Owners at dissolution
Toys "R" US Holdings Limited
Accounts type
Full
Region
North West
Address
C/o Bdo LLP
5 Temple Square Temple Street
Liverpool
L2 5RH

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2013
British
Born November 1954
Officer history (8 former)
3 May 2019
Resigned Knights, Stephen William as Director
28 May 2018
Resigned Mitre Secretaries Limited as Corporate Secretary
27 September 2017
Resigned Zarra, Robert S as Director
13 September 2017
Resigned Barker, Graham John as Director
31 July 2017
Appointed Knights, Stephen William as Director
28 September 2015
Appointed Barker, Graham John as Director
23 September 2015
Resigned Mclaughlan, Roger as Director
14 March 2013
Resigned Mitre Directors Limited as Corporate Director
14 March 2013
Appointed Zarra, Robert S as Director
14 March 2013
Appointed Muzika, Francis Charles as Director
14 March 2013
Resigned Mitre Secretaries Limited as Corporate Director
14 March 2013
Resigned Yuill, William George Henry as Director
14 March 2013
Appointed Mclaughlan, Roger as Director
8 March 2013
Appointed Mitre Directors Limited as Corporate Director
8 March 2013
Appointed Mitre Secretaries Limited as Corporate Director
8 March 2013
Appointed Yuill, William George Henry as Director
8 March 2013
Appointed Mitre Secretaries Limited as Corporate Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Toys "R" US Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 1826057

Holdings 1

Companies where Tru (UK) H4 Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Final Gazette dissolved following liquidation

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