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 - 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 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

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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

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 MIDCO LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 82920 - Packaging activities