TRUEMAN MIDCO LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

TRUEMAN MIDCO LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
TRUEMAN MIDCO LIMITED was incorporated 3 years ago on 26/11/2020 and has the registered number: 13045703. The accounts status is FULL and accounts are next due on 31/12/2024.

TRUEMAN MIDCO LIMITED - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3613 LIMITED (until 24/02/2021)

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROONEY Dec 1962 British Director 2021-02-23 CURRENT
MR JIM FARRELL Oct 1970 Irish Director 2021-02-23 CURRENT
MR MATTHEW JONATHAN ENRIGHT Nov 1978 British Director 2023-09-27 CURRENT
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2020-11-26 UNTIL 2021-02-23 RESIGNED
JONATHAN JAMES JONES Oct 1967 British Director 2020-11-26 UNTIL 2021-02-23 RESIGNED
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2020-11-26 UNTIL 2021-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chiltern Capital Nominees (Trueman) Limited 2021-03-19 - 2021-03-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Trueman Holdco Limited 2021-02-23 - 2021-03-19 Letchworth Garden City   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Trueman Holdco Limited 2021-02-23 Letchworth Garden City   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Squire Patton Boggs Directors Limited 2020-11-26 - 2021-02-23 London   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
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SQUIRE PATTON BOGGS SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BIRMINGHAM Active DORMANT 96090 - Other service activities n.e.c.
DEVONSHIRE PROMOTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
SHE CONSULTANTS LIMITED LONDON UNITED KINGDOM Active DORMANT 85320 - Technical and vocational secondary education
HAMMONDS LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
SQUIRE SANDERS HAMMONDS LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
SQUIRE PATTON BOGGS SERVICE COMPANY LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
SQUIRE, SANDERS & DEMPSEY (UK) LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
SQUIRE PATTON BOGGS PARK LANE LIMITED BIRMINGHAM Active SMALL 69102 - Solicitors
SQUIRE SANDERS LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
RAM INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HAMSARD 3555 LIMITED LONDON ENGLAND Active SMALL 99999 - Dormant Company
COSMOS MIDCO LIMITED WATFORD ENGLAND Active FULL 99999 - Dormant Company
COSMOS BIDCO LIMITED WATFORD ENGLAND Active FULL 99999 - Dormant Company
SQUIRE PATTON BOGGS (UK) LLP LONDON UNITED KINGDOM Active GROUP None Supplied
SQUIRE PATTON BOGGS MENA LLP LONDON UNITED KINGDOM Active FULL None Supplied
SQUIRE PATTON BOGGS (AUSTRALIA) LLP LONDON UNITED KINGDOM Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Trueman Midco Limited - Limited company accounts 20.1 2022-08-27 31-03-2022 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANMERE POLYTHENE LIMITED HERTS Active FULL 22290 - Manufacture of other plastic products
AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 25610 - Treatment and coating of metals
PLASMECH PACKAGING LIMITED LETCHWORTH GARDEN CITY UNITED KINGDOM Active SMALL 22220 - Manufacture of plastic packing goods
TRUEMAN PARENT A LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 22290 - Manufacture of other plastic products
TRUEMAN HOLDCO LIMITED LETCHWORTH GARDEN CITY UNITED KINGDOM Active GROUP 82920 - Packaging activities
TRUEMAN BIDCO LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 82920 - Packaging activities