TRUESPEED HOLDINGS LIMITED: Filings

  • Overview

    Company NameTRUESPEED HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16471140
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TRUESPEED HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    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