TRUE POTENTIAL HOLDINGS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

TRUE POTENTIAL HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
TRUE POTENTIAL HOLDINGS LIMITED was incorporated 8 years ago on 06/01/2016 and has the registered number: 09937740. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TRUE POTENTIAL HOLDINGS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEWBURN HOUSE GATEWAY WEST
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE15 8NX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FTV GALLEON 4 LIMITED (until 13/09/2016)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HENDERSON Jan 1961 British Director 2016-08-02 CURRENT
MR DANIEL GEORGE HARRISON Jun 1981 British Director 2016-08-02 CURRENT
EARL WILLIAM GLASGOW Sep 1967 British Director 2016-08-02 CURRENT
MR DAVID GEORGE HARRISON Jul 1950 British Director 2016-08-02 UNTIL 2023-10-26 RESIGNED
MR KYLE ADAMS GRISWOLD Jun 1982 American Director 2016-08-02 UNTIL 2019-10-14 RESIGNED
MR BRADFORD ERIC BERNSTEIN Jan 1967 American Director 2016-01-06 UNTIL 2019-10-14 RESIGNED
MR NEIL ANDREW JOHNSON Jan 1964 British Director 2016-01-06 UNTIL 2023-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
True Potential Group Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NEEDHAM HERITAGE LIMITED HEXHAM ENGLAND Active DORMANT 74990 - Non-trading company
WORLD FIRST UK LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
CROSSCO (877) LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE HARRISON FOUNDATION NEWCASTLE UPON TYNE Active FULL 96090 - Other service activities n.e.c.
THE TRUE POTENTIAL DISCRETIONARY TRUSTEE 2009 LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
TRUE POTENTIAL TRUSTEE COMPANY LIMITED NEWCASTLE UPON TYNE Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
FTV GALLEON 1 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FTV GALLEON 2 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TRUE POTENTIAL GROUP LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 70221 - Financial management
C & S WEALTH MANAGEMENT LIMITED NEWCASTLE UPON TYNE ... MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
TRUE POTENTIAL NOMINEE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TREM HOLDINGS LTD NEWCASTLE UPON TYNE ... MICRO ENTITY 64205 - Activities of financial services holding companies
DGHC HARRISON LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TRUE POTENTIAL ADVISER SERVICES LLP NEWCASTLE UPON TYNE Active FULL None Supplied
TRUE POTENTIAL INVESTMENTS LLP NEWCASTLE UPON TYNE Active FULL None Supplied
TRUE POTENTIAL WEALTH MANAGEMENT LLP NEWCASTLE UPON TYNE Active FULL None Supplied
TRUE POTENTIAL LLP NEWCASTLE UPON TYNE Active FULL None Supplied
TRUE POTENTIAL ADMINISTRATION LLP NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TRUE POTENTIAL HOLDINGS LIMITED 2023-08-26 31-12-2022 £1 equity
Dormant Company Accounts - TRUE POTENTIAL HOLDINGS LIMITED 2022-08-26 31-12-2021 £1 equity
Dormant Company Accounts - TRUE POTENTIAL HOLDINGS LIMITED 2021-08-26 31-12-2020 £1 equity
Dormant Company Accounts - TRUE POTENTIAL HOLDINGS LIMITED 2020-09-23 31-12-2019 £1 equity
Dormant Company Accounts - TRUE POTENTIAL HOLDINGS LIMITED 2019-09-17 31-12-2018 £1 equity

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