TRUEMAN HOLDCO LIMITED
Overview
| Company Name | TRUEMAN HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11106461 |
| 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 TRUEMAN HOLDCO LIMITED?
- Packaging activities (82920) / Administrative and support service activities
Where is TRUEMAN HOLDCO LIMITED located?
| Registered Office Address | C/O Hanmere Blackhorse Road SG6 1HD Letchworth Garden City Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRUEMAN HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TRUEMAN HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for TRUEMAN HOLDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Alexander Charles Winter Sheffield as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Gregory Marcus Smith as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Mar 31, 2025 | 40 pages | AA | ||||||
Satisfaction of charge 111064610007 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 111064610002 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2024 | 38 pages | AA | ||||||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Nov 07, 2022 | 5 pages | RP04CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Chiltern Capital Nominees (Trueman) Limited as a person with significant control on Dec 11, 2017 | 1 pages | PSC07 | ||||||
Group of companies' accounts made up to Mar 31, 2023 | 36 pages | AA | ||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of David Thomas Butler as a director on Sep 27, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Alexander Charles Winter Sheffield as a director on Sep 27, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Philip Richard Weston as a director on Sep 27, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Zerxis Hoshang Billimoria as a director on Sep 27, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Glen Raymond Morris as a director on Sep 27, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Matthew Jonathan Enright as a director on Sep 27, 2023 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Mar 31, 2022 | 36 pages | AA | ||||||
Confirmation statement made on Nov 07, 2022 with updates | 6 pages | CS01 | ||||||
| ||||||||
Appointment of Mr Zerxis Billimoria as a director on Jun 27, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of David Butler as a director on Jun 27, 2022 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on May 23, 2022
| 4 pages | SH01 | ||||||
Group of companies' accounts made up to Mar 31, 2021 | 28 pages | AA | ||||||
Who are the officers of TRUEMAN HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRELL, Jim | Secretary | Blackhorse Road SG6 1HD Letchworth Garden City C/O Hanmere Hertfordshire United Kingdom | 244235180001 | |||||||
| BUTLER, David Thomas | Director | Blackhorse Road SG6 1HD Letchworth Garden City C/O Hanmere Hertfordshire United Kingdom | United Kingdom | British | 314088140001 | |||||
| ENRIGHT, Matthew Jonathan | Director | Blackhorse Road SG6 1HD Letchworth Garden City C/O Hanmere Hertfordshire United Kingdom | England | British | 271291560001 | |||||
| FARRELL, Jim | Director | Blackhorse Road SG6 1HD Letchworth Garden City C/O Hanmere Hertfordshire United Kingdom | England | Irish | 247903930001 | |||||
| LENNON, David | Director | Blackhorse Road SG6 1HD Letchworth Garden City Hanmere Polythene Limited England | Ireland | Irish | 241729000001 | |||||
| ROONEY, Mark Anthony | Director | Blackhorse Road SG6 1HD Letchworth Garden City C/O Hanmere Hertfordshire United Kingdom | England | British | 172731750001 | |||||
| SMITH, Gregory Marcus | Director | Blackhorse Road SG6 1HD Letchworth Garden City C/O Hanmere Hertfordshire United Kingdom | England | British | 337032460001 | |||||
| HARRIES, Stewart | Secretary | Blackhorse Road SG6 1HD Letchworth Herts | 243010230001 | |||||||
| BILLIMORIA, Zerxis Hoshang | Director | Blackhorse Road SG6 1HD Letchworth Garden City C/O Hanmere Hertfordshire United Kingdom | England | Indian | 289249110001 | |||||
| BUTLER, David | Director | Blackhorse Road SG6 1HD Letchworth Garden City C/O Hanmere Hertfordshire United Kingdom | England | British | 273080480001 | |||||
| FOREMAN, Martin John | Director | Blackhorse Road SG6 1HD Letchworth Garden City Hanmere Polythene Limited England | England | British | 239133020001 | |||||
| KHAN, Mushtaq | Director | Blackhorse Road SG6 1HD Letchworth Garden City Hanmere Polythene Limited England | England | British | 94509220001 | |||||
| MORRIS, Glen Raymond | Director | Blackhorse Road SG6 1HD Letchworth Garden City Hanmere Polythene Limited England | England | British | 94509250002 | |||||
| PHIPPS, Tom | Director | Southampton Row WC1B 5HJ London 31 England | United Kingdom | British | 235224940001 | |||||
| SHEFFIELD, Alexander Charles Winter | Director | Blackhorse Road SG6 1HD Letchworth Garden City C/O Hanmere Hertfordshire United Kingdom | United Kingdom | British | 217476360001 | |||||
| SHEFFIELD, Alexander Charles Winter | Director | Southampton Row WC1B 5HJ London 31 United Kingdom | United Kingdom | British | 159928590001 | |||||
| WESTON, Philip Richard | Director | Blackhorse Road SG6 1HD Letchworth Garden City C/O Hanmere Hertfordshire United Kingdom | United Kingdom | British | 81224690002 |
Who are the persons with significant control of TRUEMAN HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chiltern Capital Nominees (Trueman) Limited | Dec 11, 2017 | Southampton Row WC1B 5HJ London 31 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TRUEMAN HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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