TRUE POTENTIAL HOLDINGS LIMITED
Overview
| Company Name | TRUE POTENTIAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09937740 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of TRUE POTENTIAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FTV GALLEON 4 LIMITED | Jan 06, 2016 | Jan 06, 2016 |
What are the latest accounts for TRUE POTENTIAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRUE POTENTIAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for TRUE POTENTIAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Mr Benjamin Lee Thorpe as a director on Feb 13, 2025 | 2 pages | AP01 | ||
Appointment of Mr Gerard Martin Mallon as a director on Feb 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 05, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Mark Henderson as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Daniel George Harrison as a director on Oct 11, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David George Harrison as a director on Oct 26, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Neil Andrew Johnson as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Satisfaction of charge 099377400003 in full | 4 pages | MR04 | ||
Satisfaction of charge 099377400004 in full | 4 pages | MR04 | ||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Registration of charge 099377400004, created on Apr 15, 2021 | 67 pages | MR01 | ||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kyle Adams Griswold as a director on Oct 14, 2019 | 1 pages | TM01 | ||
Termination of appointment of Bradford Eric Bernstein as a director on Oct 14, 2019 | 1 pages | TM01 | ||
Memorandum and Articles of Association | 34 pages | MA | ||
Who are the officers of TRUE POTENTIAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLASGOW, Earl William | Director | Gateway West Newburn Riverside NE15 8NX Newcastle Upon Tyne Newburn House Tyne And Wear England | Northern Ireland | British | 142163990001 | |||||
| MALLON, Gerard Martin | Director | Gateway West Newburn Riverside NE15 8NX Newcastle Upon Tyne Newburn House Tyne And Wear England | United Kingdom | British | 143250990004 | |||||
| THORPE, Benjamin Lee | Director | Gateway West Newburn Riverside NE15 8NX Newcastle Upon Tyne Newburn House Tyne And Wear England | England | British | 267796530001 | |||||
| BERNSTEIN, Bradford Eric | Director | Madison Avenue Suite 2800 10022 New York 540 New York United States | United States | American | 198654520001 | |||||
| GRISWOLD, Kyle Adams | Director | Suite 2800 NY10022 New York 540 Madison Avenue United States | United States | American | 182945910002 | |||||
| HARRISON, Daniel George | Director | Gateway West Newburn Riverside NE15 8NX Newcastle Upon Tyne Newburn House Tyne And Wear England | United Kingdom | British | 116083540001 | |||||
| HARRISON, David George | Director | Gateway West Newburn Riverside NE15 8NX Newcastle Upon Tyne Newburn House Tyne And Wear England | England | British | 50708160001 | |||||
| HENDERSON, Mark | Director | Gateway West Newburn Riverside NE15 8NX Newcastle Upon Tyne Newburn House Tyne And Wear England | England | British | 106374600001 | |||||
| JOHNSON, Neil Andrew | Director | Newburn Riverside NE15 8NX Newcastle Upon Tyne Newburn House Gateway West United Kingdom | United Kingdom | British | 194268940001 |
Who are the persons with significant control of TRUE POTENTIAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| True Potential Group Limited | Apr 06, 2016 | Gateway West Newburn Riverside NE15 8NX Newcastle Upon Tyne Newburn House England | No | ||||||||||
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Natures of Control
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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