TRUEMAN HOLDCO LIMITED - LETCHWORTH GARDEN CITY
Company Profile | Company Filings |
Overview
TRUEMAN HOLDCO LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY UNITED KINGDOM and has the status: Active.
TRUEMAN HOLDCO LIMITED was incorporated 6 years ago on 11/12/2017 and has the registered number: 11106461. The accounts status is GROUP and accounts are next due on 31/12/2024.
TRUEMAN HOLDCO LIMITED was incorporated 6 years ago on 11/12/2017 and has the registered number: 11106461. The accounts status is GROUP and accounts are next due on 31/12/2024.
TRUEMAN HOLDCO LIMITED - LETCHWORTH GARDEN CITY
This company is listed in the following categories:
82920 - Packaging activities
82920 - Packaging activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O HANMERE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER SHEFFIELD | Jul 1977 | British | Director | 2023-09-27 | CURRENT |
MR JIM FARRELL | Oct 1970 | Irish | Director | 2018-06-19 | CURRENT |
MR DAVID LENNON | Jul 1966 | Irish | Director | 2017-12-22 | CURRENT |
MR MARK ROONEY | Dec 1962 | British | Director | 2021-12-21 | CURRENT |
MR MATTHEW JONATHAN ENRIGHT | Nov 1978 | British | Director | 2023-09-27 | CURRENT |
DAVID THOMAS BUTLER | Apr 1986 | British | Director | 2023-09-27 | CURRENT |
JIM FARRELL | Secretary | 2018-03-15 | CURRENT | ||
DAVID BUTLER | Apr 1986 | British | Director | 2020-08-13 UNTIL 2022-06-27 | RESIGNED |
GLEN RAYMOND MORRIS | Sep 1963 | British | Director | 2017-12-22 UNTIL 2023-09-27 | RESIGNED |
MUSHTAQ KHAN | Jul 1959 | British | Director | 2017-12-22 UNTIL 2020-08-03 | RESIGNED |
MR MARTIN JOHN FOREMAN | Sep 1946 | British | Director | 2017-12-22 UNTIL 2019-07-08 | RESIGNED |
MR ZERXIS BILLIMORIA | Jul 1990 | Indian | Director | 2022-06-27 UNTIL 2023-09-27 | RESIGNED |
MR TOM PHIPPS | Aug 1973 | English | Director | 2017-12-22 UNTIL 2020-08-13 | RESIGNED |
MR STEWART HARRIES | Secretary | 2018-02-09 UNTIL 2018-03-15 | RESIGNED | ||
MR ALEXANDER CHARLES WINTER SHEFFIELD | Jul 1977 | British | Director | 2017-12-11 UNTIL 2021-12-21 | RESIGNED |
MR PHILIP RICHARD WESTON | May 1966 | British | Director | 2021-12-21 UNTIL 2023-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chiltern Capital Nominees (Trueman) Limited | 2017-12-11 - 2017-12-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |