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TRUEMAN HOLDCO LIMITED

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

This company is commonly known as Trueman Holdco Limited. The company was founded 6 years ago and was given the registration number 11106461. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire. This company's SIC code is 82920 - Packaging activities.

Company Information

Name:TRUEMAN HOLDCO LIMITED
Company Number:11106461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2017
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 1HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hanmere, Blackhorse Road, Letchworth Garden City, United Kingdom, SG6 1HD

Secretary15 March 2018Active
C/O Hanmere, Blackhorse Road, Letchworth Garden City, United Kingdom, SG6 1HD

Director27 September 2023Active
C/O Hanmere, Blackhorse Road, Letchworth Garden City, United Kingdom, SG6 1HD

Director27 September 2023Active
C/O Hanmere, Blackhorse Road, Letchworth Garden City, United Kingdom, SG6 1HD

Director19 June 2018Active
Hanmere Polythene Limited, Blackhorse Road, Letchworth Garden City, England, SG6 1HD

Director22 December 2017Active
C/O Hanmere, Blackhorse Road, Letchworth Garden City, United Kingdom, SG6 1HD

Director21 December 2021Active
C/O Hanmere, Blackhorse Road, Letchworth Garden City, United Kingdom, SG6 1HD

Director27 September 2023Active
Blackhorse Road, Letchworth, SG6 1HD

Secretary09 February 2018Active
C/O Hanmere, Blackhorse Road, Letchworth Garden City, United Kingdom, SG6 1HD

Director27 June 2022Active
C/O Hanmere, Blackhorse Road, Letchworth Garden City, United Kingdom, SG6 1HD

Director13 August 2020Active
Hanmere Polythene Limited, Blackhorse Road, Letchworth Garden City, England, SG6 1HD

Director22 December 2017Active
Hanmere Polythene Limited, Blackhorse Road, Letchworth Garden City, England, SG6 1HD

Director22 December 2017Active
Hanmere Polythene Limited, Blackhorse Road, Letchworth Garden City, England, SG6 1HD

Director22 December 2017Active
31, Southampton Row, London, England, WC1B 5HJ

Director22 December 2017Active
31, Southampton Row, London, United Kingdom, WC1B 5HJ

Director11 December 2017Active
C/O Hanmere, Blackhorse Road, Letchworth Garden City, United Kingdom, SG6 1HD

Director21 December 2021Active

People with Significant Control

Chiltern Capital Nominees (Trueman) Limited
Notified on:11 December 2017
Status:Active
Country of residence:United Kingdom
Address:31, Southampton Row, London, United Kingdom, WC1B 5HJ
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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (10 months remaining)

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