TRUEFITT & HILL HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

TRUEFITT & HILL HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRUEFITT & HILL HOLDING LIMITED was incorporated 5 years ago on 04/04/2019 and has the registered number: 11925236. The accounts status is DORMANT and accounts are next due on 29/02/2024.

TRUEFITT & HILL HOLDING LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 30/04/2022 29/02/2024

Registered Office

71 ST JAMES'S STREET
LONDON
SW1A 1PH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNA BROUGHTON Sep 1960 British Director 2019-04-04 CURRENT
MR ALAN BROUGHTON Aug 1940 British Director 2019-04-04 UNTIL 2020-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burges Salmon Trustees Limited 2022-12-15 Bristol   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Ms Joanna Broughton 2019-04-04 9/1960 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRUEFITT & HILL (GENTLEMEN'S GROOMING) LIMITED Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
25 CHARLES STREET FREEHOLD LIMITED KINGSTON UPON THAMES Active DORMANT 68320 - Management of real estate on a fee or contract basis
T&H AGRB LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
TRUEFITT_&_HILL_HOLDING_L - Accounts 2024-03-01 31-05-2023
TRUEFITT_&_HILL_HOLDING_L - Accounts 2022-10-29 30-04-2022
TRUEFITT_&_HILL_HOLDING_L - Accounts 2021-10-30 30-04-2021
TRUEFITT_&_HILL_HOLDING_L - Accounts 2021-01-29 30-04-2020

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRUEFITT & HILL (GENTLEMEN'S GROOMING) LIMITED Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
HERCULES DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CECIL WRIGHT & PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
T&H AGRB LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CHUTNEY MARY RESTAURANTT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants