Trueman Holdco Limited
Company Profile
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Large EnterpriseTrueman Holdco Limited
11106461•Private Limited With Share Capital
C/O Hanmere Blackhorse Road, Letchworth Garden City, Hertfordshire, SG61HD
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Incorporated
11/12/2017
Company Age
8 years
Directors
7
Employees
475
SIC Code
82920
Risk
moderate risk
Company Overview
Registration, classification & business activity
Trueman Holdco Limited (11106461) is a private limited with share capital incorporated on 11/12/2017 (8 years old) and registered in hertfordshire, SG61HD. The company operates under SIC code 82920 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 82920
Large Enterprise
Incorporated 11/12/2017
SG61HD
475 employees
Financial Overview
Total Assets
£55.41M
Liabilities
£82.70M
Net Assets
£-27.30M
Turnover
£91.11M
Cash
£5.25M
Key Metrics
475
Employees
7
Directors
18
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
3
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
81
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-04-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Capital Allotment Shares
Category:Capital
Date:26-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Resolution
Category:Resolution
Date:28-04-2021
Capital Allotment Shares
Category:Capital
Date:19-04-2021
Memorandum Articles
Category:Incorporation
Date:11-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2021
Capital Cancellation Shares
Category:Capital
Date:23-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Capital Cancellation Shares
Category:Capital
Date:18-12-2019
Capital Cancellation Shares
Category:Capital
Date:18-12-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:15-12-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:15-12-2019
Capital Cancellation Shares
Category:Capital
Date:30-09-2019
Capital Cancellation Shares
Category:Capital
Date:10-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:10-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:10-09-2019
Capital Allotment Shares
Category:Capital
Date:04-09-2019
Resolution
Category:Resolution
Date:25-07-2019
Capital Allotment Shares
Category:Capital
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2018
Capital Allotment Shares
Category:Capital
Date:13-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2018
Resolution
Category:Resolution
Date:25-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Incorporation Company
Category:Incorporation
Date:11-12-2017
Import / Export
Imports
12 Months10
60 Months49
Exports
12 Months10
60 Months58
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025
Trading Addresses
C/O Hanmere Blackhorse Road, Letchworth Garden City, Hertfordshire Sg6 1Hd, SG61HDRegistered
Related Companies
10
Contact
C/O Hanmere Blackhorse Road, Letchworth Garden City, Hertfordshire, SG61HD