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Company Information for

TRUEMAN HOLDCO LIMITED

C/O Hanmere, Blackhorse Road, Letchworth Garden City, HERTFORDSHIRE, SG6 1HD,

Company Registration Number

11106461

Private Limited Company

Active

Company Overview

About Trueman Holdco Ltd

TRUEMAN HOLDCO LIMITED was founded on 2017-12-11 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". Trueman Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
TRUEMAN HOLDCO LIMITED

C/O Hanmere Blackhorse Road Letchworth Garden City HERTFORDSHIRE SG6 1HD

Filing Information

Company Number		11106461
Company ID Number		11106461
Date formed		2017-12-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2023-11-07
Return next due		2024-11-21
Type of accounts		GROUP
VAT Number /Sales tax ID		GB287557840

Last Datalog update:	2024-04-16 22:21:29
Primary Source:	Companies House

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Company Officers of TRUEMAN HOLDCO LIMITED

Current Directors

Officer	Role	Date Appointed
JIM FARRELL	Company Secretary	2018-03-15
JIM FARRELL	Director	2018-06-19
MARTIN JOHN FOREMAN	Director	2017-12-22
MUSHTAQ KHAN	Director	2017-12-22
DAVID LENNON	Director	2017-12-22
GLEN RAYMOND MORRIS	Director	2017-12-22
TOM PHIPPS	Director	2017-12-22
ALEXANDER CHARLES WINTER SHEFFIELD	Director	2017-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEWART HARRIES	Company Secretary	2018-02-09	2018-03-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JIM FARRELL	HANMERE POLYTHENE LIMITED	Director	2018-06-19	CURRENT	1966-04-04	Active
MARTIN JOHN FOREMAN	WHEATLEY HOLDINGS LIMITED	Director	2017-10-17	CURRENT	2014-07-22	Active
MARTIN JOHN FOREMAN	WHEATLEY (BUNTINGFORD) LIMITED	Director	2017-10-17	CURRENT	2014-07-24	Active
MUSHTAQ KHAN	TRUEMAN PARENT A LIMITED	Director	2017-12-22	CURRENT	2017-06-20	Active
MUSHTAQ KHAN	HANMERE POLYTHENE LIMITED	Director	2003-10-15	CURRENT	1966-04-04	Active
DAVID LENNON	TRUEMAN PARENT A LIMITED	Director	2017-12-22	CURRENT	2017-06-20	Active
GLEN RAYMOND MORRIS	TRUEMAN PARENT A LIMITED	Director	2017-12-22	CURRENT	2017-06-20	Active
GLEN RAYMOND MORRIS	HANMERE POLYTHENE LIMITED	Director	2003-10-15	CURRENT	1966-04-04	Active
TOM PHIPPS	TRUEMAN PARENT A LIMITED	Director	2017-12-22	CURRENT	2017-06-20	Active
TOM PHIPPS	CHILTERN CAPITAL NOMINEES (TRUEMAN) LIMITED	Director	2017-11-29	CURRENT	2017-11-29	Active
TOM PHIPPS	OVAL HOLDCO LTD	Director	2017-06-30	CURRENT	2017-06-22	Active
TOM PHIPPS	CHILTERN CAPITAL NOMINEES (OVAL) LIMITED	Director	2017-06-29	CURRENT	2017-06-19	Active
ALEXANDER CHARLES WINTER SHEFFIELD	TRUEMAN PARENT A LIMITED	Director	2017-12-22	CURRENT	2017-06-20	Active
ALEXANDER CHARLES WINTER SHEFFIELD	OVAL HOLDCO LTD	Director	2017-06-22	CURRENT	2017-06-22	Active
ALEXANDER CHARLES WINTER SHEFFIELD	HAMSARD 3389 LIMITED	Director	2016-04-04	CURRENT	2015-12-03	Active - Proposal to Strike off
ALEXANDER CHARLES WINTER SHEFFIELD	I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED	Director	2015-12-04	CURRENT	2011-06-03	Liquidation
ALEXANDER CHARLES WINTER SHEFFIELD	CHILTERN CAPITAL NOMINEES LIMITED	Director	2015-11-18	CURRENT	2015-11-18	Active
ALEXANDER CHARLES WINTER SHEFFIELD	GREENFORD FACILITIES LIMITED	Director	2015-09-01	CURRENT	2012-07-03	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-29		DIRECTOR APPOINTED DAVID THOMAS BUTLER
2023-09-28		DIRECTOR APPOINTED MR MATTHEW JONATHAN ENRIGHT
2023-09-28		APPOINTMENT TERMINATED, DIRECTOR GLEN RAYMOND MORRIS
2023-09-28		APPOINTMENT TERMINATED, DIRECTOR ZERXIS HOSHANG BILLIMORIA
2023-09-28		APPOINTMENT TERMINATED, DIRECTOR PHILIP RICHARD WESTON
2023-09-28		DIRECTOR APPOINTED MR ALEXANDER CHARLES WINTER SHEFFIELD
2022-12-28		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-07		CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-06-27	AP01	DIRECTOR APPOINTED MR ZERXIS BILLIMORIA
2022-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BUTLER
2022-05-26	SH01	23/05/22 STATEMENT OF CAPITAL GBP 1219.04474
2022-01-06		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-21		APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHARLES WINTER SHEFFIELD
2021-12-21		DIRECTOR APPOINTED MR PHILIP RICHARD WESTON
2021-12-21		DIRECTOR APPOINTED MR MARK ANTHONY ROONEY
2021-12-21	AP01	DIRECTOR APPOINTED MR PHILIP RICHARD WESTON
2021-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHARLES WINTER SHEFFIELD
2021-12-10	CS01	CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-04-28	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2021-04-19	SH01	19/03/21 STATEMENT OF CAPITAL GBP 1189.05
2021-04-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-04-03	SH03	Purchase of own shares
2021-03-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 111064610007
2021-03-23	SH06	Cancellation of shares. Statement of capital on 2021-02-09 GBP 960.827
2021-03-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111064610006
2021-02-02	CS01	CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-12-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111064610001
2020-08-13	AP01	DIRECTOR APPOINTED DAVID BUTLER
2020-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MUSHTAQ KHAN
2019-12-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-12-18	SH06	Cancellation of shares. Statement of capital on 2019-07-08 GBP 980.277
2019-12-15	RP04SH01	Second filing of capital allotment of shares GBP1,068.827
2019-09-30	SH06	Cancellation of shares. Statement of capital on 2019-07-08 GBP 953.556
2019-09-10	SH06	Cancellation of shares. Statement of capital on 2019-07-08 GBP 946.556
2019-09-10	SH03	Purchase of own shares
2019-09-04	SH01	08/07/19 STATEMENT OF CAPITAL GBP 1049.106
2019-07-25	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2019-07-17	SH01	19/04/18 STATEMENT OF CAPITAL GBP 1042.106
2019-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN FOREMAN
2019-01-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-08-20	AA01	Previous accounting period shortened from 31/12/18 TO 31/03/18
2018-06-28	AP01	DIRECTOR APPOINTED MR JIM FARRELL
2018-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/18 FROM 31 Southampton Row London WC1B 5HJ United Kingdom
2018-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/18 FROM Blackhorse Road Letchworth Herts SG6 1HD
2018-03-15	AP03	Appointment of Jim Farrell as company secretary on 2018-03-15
2018-03-15	TM02	Termination of appointment of Stewart Harries on 2018-03-15
2018-02-13	LATEST SOC	13/02/18 STATEMENT OF CAPITAL;GBP 1042.106
2018-02-13	SH01	22/12/17 STATEMENT OF CAPITAL GBP 1042.106
2018-02-09	AP03	Appointment of Mr Stewart Harries as company secretary on 2018-02-09
2018-01-29	SH08	Change of share class name or designation
2018-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/2018 FROM 11 STAPLE INN LONDON WC1V 7QH UNITED KINGDOM
2018-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/2018 FROM 11 STAPLE INN LONDON WC1V 7QH UNITED KINGDOM
2018-01-25	RES12	VARYING SHARE RIGHTS AND NAMES
2018-01-25	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of adoption of Articles of Association
2018-01-25	RES01	ADOPT ARTICLES 22/12/2017
2018-01-25	RES01	ADOPT ARTICLES 22/12/2017
2018-01-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 111064610006
2018-01-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 111064610005
2018-01-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 111064610004
2018-01-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 111064610003
2018-01-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 111064610002
2018-01-05	AP01	DIRECTOR APPOINTED MR TOM PHIPPS
2018-01-05	AP01	DIRECTOR APPOINTED MR MARTIN JOHN FOREMAN
2018-01-05	AP01	DIRECTOR APPOINTED MR MUSHTAQ KHAN
2018-01-05	AP01	DIRECTOR APPOINTED MR GLEN RAYMOND MORRIS
2018-01-05	AP01	DIRECTOR APPOINTED MR DAVID LENNON
2017-12-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 111064610001
2017-12-11	LATEST SOC	11/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-12-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82920 - Packaging activities

Licences & Regulatory approval

We could not find any licences issued to TRUEMAN HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TRUEMAN HOLDCO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of TRUEMAN HOLDCO LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of TRUEMAN HOLDCO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TRUEMAN HOLDCO LIMITED

Trademarks

We have not found any records of TRUEMAN HOLDCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRUEMAN HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82920 - Packaging activities) as TRUEMAN HOLDCO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TRUEMAN HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by TRUEMAN HOLDCO LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2018-10-00	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2018-06-00	39039090	Polymers of styrene, in primary forms (excl. polystyrene, styrene-acrylonitrile copolymers "SAN", acrylonitrile-butadiene-styrene "ABS", copolymer solely of styrene with allyl alcohol, of an acetyl value of >= 175 and brominated polystyrene, containing by weight >= 58% but <= 71% of bromine, in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms)
2018-05-00	39232100	Sacks and bags, incl. cones, of polymers of ethylene

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRUEMAN HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TRUEMAN HOLDCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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