co
Corporate
Observer
Homepage
Data
Great Britain
Company
TRUESPEED HOLDINGS LIMITED

TRUESPEED HOLDINGS LIMITED

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

    • Overview

    Company NameTRUESPEED HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16471140
    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 TRUESPEED HOLDINGS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is TRUESPEED HOLDINGS LIMITED located?

    Registered Office Address
    80 Fenchurch Street
    EC3M 4AE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRUESPEED HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

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

    Last Confirmation Statement Made Up ToApr 30, 2027
    Next Confirmation Statement DueMay 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2026
    OverdueNo

    What are the latest filings for TRUESPEED HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2026 with updates

    		5 pagesCS01

    Termination of appointment of Charles William Grant Herriott as a director on Mar 06, 2026

    		1 pagesTM01

    Appointment of Mr Charles William Grant Herriott as a director on Dec 18, 2025

    		2 pagesAP01

    Registration of charge 164711400006, created on Dec 03, 2025

    		50 pagesMR01

    Termination of appointment of Margarida Torroais Albuquerque Leal as a director on Sep 11, 2025

    		1 pagesTM01

    Registration of charge 164711400001, created on Sep 05, 2025

    		51 pagesMR01

    Registration of charge 164711400002, created on Sep 05, 2025

    		50 pagesMR01

    Registration of charge 164711400003, created on Sep 05, 2025

    		51 pagesMR01

    Registration of charge 164711400004, created on Sep 05, 2025

    		51 pagesMR01

    Registration of charge 164711400005, created on Sep 05, 2025

    		50 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		39 pagesMA

    Current accounting period shortened from May 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 23, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 23, 2025

    Statement of capital on May 23, 2025

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of TRUESPEED HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    EC3M 4AE London
    80 Fenchurch Street
    		Secretary
    EC3M 4AE London
    80 Fenchurch Street
    Identification TypeUK Limited Company
    Registration Number02084205
    		1278390004
    SHERVELL, Ian
    EC3M 4AE London
    80 Fenchurch Street
    United Kingdom
    		Director
    EC3M 4AE London
    80 Fenchurch Street
    United Kingdom
    		United KingdomBritish336137500001
    HERRIOTT, Charles William Grant
    EC3M 4AE London
    80 Fenchurch Street
    United Kingdom
    		Director
    EC3M 4AE London
    80 Fenchurch Street
    United Kingdom
    		EnglandBritish281205560001
    TORROAIS ALBUQUERQUE LEAL, Margarida
    EC3M 4AE London
    80 Fenchurch Street
    United Kingdom
    		Director
    EC3M 4AE London
    80 Fenchurch Street
    United Kingdom
    		United KingdomBritish,Portuguese336137510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRUESPEED HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC3M 4AE London
    80 Fenchurch Street
    		May 23, 2025
    EC3M 4AE London
    80 Fenchurch Street
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number10819386
    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.
    View Detailed Information on Persons with Significant Control

    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