TRUE POTENTIAL HOLDINGS LIMITED

TRUE POTENTIAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRUE POTENTIAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09937740
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRUE POTENTIAL HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is TRUE POTENTIAL HOLDINGS LIMITED located?

    Registered Office Address
    Newburn House Gateway West
    Newburn Riverside
    NE15 8NX Newcastle Upon Tyne
    Tyne And Wear
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRUE POTENTIAL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FTV GALLEON 4 LIMITEDJan 06, 2016Jan 06, 2016

    What are the latest accounts for TRUE POTENTIAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TRUE POTENTIAL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

    What are the latest filings for TRUE POTENTIAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Appointment of Mr Benjamin Lee Thorpe as a director on Feb 13, 2025

    2 pagesAP01

    Appointment of Mr Gerard Martin Mallon as a director on Feb 13, 2025

    2 pagesAP01

    Confirmation statement made on Jan 05, 2025 with updates

    4 pagesCS01

    Termination of appointment of Mark Henderson as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of Daniel George Harrison as a director on Oct 11, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    3 pagesCS01

    Termination of appointment of David George Harrison as a director on Oct 26, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Termination of appointment of Neil Andrew Johnson as a director on Feb 28, 2023

    1 pagesTM01

    Confirmation statement made on Jan 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Satisfaction of charge 099377400003 in full

    4 pagesMR04

    Satisfaction of charge 099377400004 in full

    4 pagesMR04

    Confirmation statement made on Jan 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Registration of charge 099377400004, created on Apr 15, 2021

    67 pagesMR01

    Confirmation statement made on Jan 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 05, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Kyle Adams Griswold as a director on Oct 14, 2019

    1 pagesTM01

    Termination of appointment of Bradford Eric Bernstein as a director on Oct 14, 2019

    1 pagesTM01

    Memorandum and Articles of Association

    34 pagesMA

    Who are the officers of TRUE POTENTIAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLASGOW, Earl William
    Gateway West
    Newburn Riverside
    NE15 8NX Newcastle Upon Tyne
    Newburn House
    Tyne And Wear
    England
    Director
    Gateway West
    Newburn Riverside
    NE15 8NX Newcastle Upon Tyne
    Newburn House
    Tyne And Wear
    England
    Northern IrelandBritish142163990001
    MALLON, Gerard Martin
    Gateway West
    Newburn Riverside
    NE15 8NX Newcastle Upon Tyne
    Newburn House
    Tyne And Wear
    England
    Director
    Gateway West
    Newburn Riverside
    NE15 8NX Newcastle Upon Tyne
    Newburn House
    Tyne And Wear
    England
    United KingdomBritish143250990004
    THORPE, Benjamin Lee
    Gateway West
    Newburn Riverside
    NE15 8NX Newcastle Upon Tyne
    Newburn House
    Tyne And Wear
    England
    Director
    Gateway West
    Newburn Riverside
    NE15 8NX Newcastle Upon Tyne
    Newburn House
    Tyne And Wear
    England
    EnglandBritish267796530001
    BERNSTEIN, Bradford Eric
    Madison Avenue
    Suite 2800
    10022 New York
    540
    New York
    United States
    Director
    Madison Avenue
    Suite 2800
    10022 New York
    540
    New York
    United States
    United StatesAmerican198654520001
    GRISWOLD, Kyle Adams
    Suite 2800
    NY10022 New York
    540 Madison Avenue
    United States
    Director
    Suite 2800
    NY10022 New York
    540 Madison Avenue
    United States
    United StatesAmerican182945910002
    HARRISON, Daniel George
    Gateway West
    Newburn Riverside
    NE15 8NX Newcastle Upon Tyne
    Newburn House
    Tyne And Wear
    England
    Director
    Gateway West
    Newburn Riverside
    NE15 8NX Newcastle Upon Tyne
    Newburn House
    Tyne And Wear
    England
    United KingdomBritish116083540001
    HARRISON, David George
    Gateway West
    Newburn Riverside
    NE15 8NX Newcastle Upon Tyne
    Newburn House
    Tyne And Wear
    England
    Director
    Gateway West
    Newburn Riverside
    NE15 8NX Newcastle Upon Tyne
    Newburn House
    Tyne And Wear
    England
    EnglandBritish50708160001
    HENDERSON, Mark
    Gateway West
    Newburn Riverside
    NE15 8NX Newcastle Upon Tyne
    Newburn House
    Tyne And Wear
    England
    Director
    Gateway West
    Newburn Riverside
    NE15 8NX Newcastle Upon Tyne
    Newburn House
    Tyne And Wear
    England
    EnglandBritish106374600001
    JOHNSON, Neil Andrew
    Newburn Riverside
    NE15 8NX Newcastle Upon Tyne
    Newburn House Gateway West
    United Kingdom
    Director
    Newburn Riverside
    NE15 8NX Newcastle Upon Tyne
    Newburn House Gateway West
    United Kingdom
    United KingdomBritish194268940001

    Who are the persons with significant control of TRUE POTENTIAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    True Potential Group Limited
    Gateway West
    Newburn Riverside
    NE15 8NX Newcastle Upon Tyne
    Newburn House
    England
    Apr 06, 2016
    Gateway West
    Newburn Riverside
    NE15 8NX Newcastle Upon Tyne
    Newburn House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Laws Of England And Wales
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number09917444
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0