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 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
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)
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 |
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 |