UKBizDB.co.uk

TRUE HOLDINGS (DEVON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as True Holdings (devon) Limited. The company was founded 25 years ago and was given the registration number 03770255. The firm's registered office is in MARLOW. You can find them at 33 Station Road, , Marlow, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TRUE HOLDINGS (DEVON) LIMITED
Company Number:03770255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1999
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:33 Station Road, Marlow, Buckinghamshire, SL7 1NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rockvale, Le Mont Cambrai, St Lawrence, United Kingdom, JE3 1JN

Secretary20 May 1999Active
Rockvale, Le Mont Cambrai, St Lawrence, United Kingdom, JE3 1JN

Director20 May 1999Active
Rockvale, Le Mont Cambrai, St Lawrence, United Kingdom, JE3 1JN

Director20 May 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary13 May 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director13 May 1999Active
33, Station Road, Marlow, England, SL7 1NW

Director01 July 2000Active

People with Significant Control

Mr Richard Lennard True
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:United Kingdom
Address:33 Station Road, Marlow, United Kingdom, SL7 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pauline Elizabeth True
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:33 Station Road, Marlow, United Kingdom, SL7 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-12Gazette

Gazette dissolved voluntary.

Download
2021-07-27Gazette

Gazette notice voluntary.

Download
2021-07-20Gazette

Gazette notice compulsory.

Download
2021-07-14Dissolution

Dissolution application strike off company.

Download
2021-04-21Accounts

Accounts with accounts type total exemption full.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-04-02Confirmation statement

Confirmation statement with updates.

Download
2020-04-02Persons with significant control

Change to a person with significant control.

Download
2020-04-01Officers

Change person director company with change date.

Download
2020-04-01Persons with significant control

Change to a person with significant control.

Download
2020-04-01Officers

Change person director company with change date.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-04-03Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-04-06Confirmation statement

Confirmation statement with updates.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-05-09Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Accounts

Accounts with accounts type total exemption full.

Download
2016-04-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-18Accounts

Accounts with accounts type total exemption small.

Download
2015-04-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-17Accounts

Accounts with accounts type total exemption small.

Download
2014-05-12Officers

Change person director company with change date.

Download
2014-05-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-12Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.