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 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
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)
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 |
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 |