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TRUECOMMERCE UK (HOLDINGS) LIMITED

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

This company is commonly known as Truecommerce Uk (holdings) Limited. The company was founded 17 years ago and was given the registration number 06082620. The firm's registered office is in COVENTRY. You can find them at 9&10 Rowan House, Westwood Way, Coventry, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TRUECOMMERCE UK (HOLDINGS) LIMITED
Company Number:06082620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:9&10 Rowan House, Westwood Way, Coventry, United Kingdom, CV4 8HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Director23 April 2021Active
C/O Brabners Chaffe Street Llp, 1 Dale Street, Liverpool, L2 2PP

Secretary05 February 2007Active
Harts Inth Hole Farm, Wearish Lane, Westhoughton, Bolton, BL5 2DG

Secretary19 June 2008Active
23 Lincoln Avenue, Heald Green, Cheadle, SK8 3LH

Secretary02 March 2007Active
90, South Cascade Avenue, Suit 1200, Colarado Springs, United States, CO80903

Director23 June 2014Active
9&10, Rowan House, Westwood Way, Coventry, United Kingdom, CV4 8HS

Director23 April 2021Active
The Firs, Main Street, Bruntingthorpe, LE17 5QF

Director02 January 2008Active
17 Dunham Close, Westhoughton, Bolton, BL5 2RP

Director02 March 2007Active
Harts In The Hole Farm, Wearish Lane, Westhoughton, Bolton, BL5 2DG

Director02 March 2007Active
Underwood Swaines Hill, Odiham Road, Alton, GU34 4DP

Director06 August 2007Active
9&10, Rowan House, Westwood Way, Coventry, United Kingdom, CV4 8HS

Director23 June 2014Active
C/O Brabners Chaffe Street Llp, 1 Dale Street, Liverpool, L2 2PP

Corporate Director05 February 2007Active

People with Significant Control

Truecommerce Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, New Bailey, Salford, United Kingdom, M3 5GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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