TRUEMAN BIDCO LIMITED - LETCHWORTH GARDEN CITY
Company Profile | Company Filings |
Overview
TRUEMAN BIDCO LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
TRUEMAN BIDCO LIMITED was incorporated 3 years ago on 26/11/2020 and has the registered number: 13045882. The accounts status is FULL and accounts are next due on 31/12/2024.
TRUEMAN BIDCO LIMITED was incorporated 3 years ago on 26/11/2020 and has the registered number: 13045882. The accounts status is FULL and accounts are next due on 31/12/2024.
TRUEMAN BIDCO 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 3614 LIMITED (until 24/02/2021)
HAMSARD 3614 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 ALEXANDER SHEFFIELD | Jul 1977 | British | Director | 2023-09-27 | CURRENT |
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 |
DAVID THOMAS BUTLER | Apr 1986 | British | Director | 2023-09-27 | CURRENT |
MR PHILIP RICHARD WESTON | May 1966 | British | Director | 2021-12-21 UNTIL 2023-09-27 | RESIGNED |
MR ALEXANDER SHEFFIELD | Jul 1977 | British | Director | 2021-03-18 UNTIL 2021-12-21 | RESIGNED |
JONATHAN JAMES JONES | Oct 1967 | British | Director | 2020-11-26 UNTIL 2021-02-21 | RESIGNED |
MR DAVID THOMAS BUTLER | Apr 1986 | British | Director | 2021-03-18 UNTIL 2022-06-27 | RESIGNED |
MR ZERXIS BILLIMORIA | Jul 1990 | Indian | Director | 2022-06-27 UNTIL 2023-09-27 | RESIGNED |
SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 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 |
|
Hamsard 3613 Limited | 2021-02-23 - 2021-03-19 | Letchworth Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Trueman Midco 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 Bidco Limited - Limited company accounts 20.1 | 2022-08-27 | 31-03-2022 | £-4,979,691 equity |