True Potential Holdings Limited

General information

Name:

True Potential Holdings Ltd

Office Address:

Newburn House Gateway West Newburn Riverside NE15 8NX Newcastle Upon Tyne

Number: 09937740

Incorporation date: 2016-01-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

True Potential Holdings started conducting its operations in 2016 as a Private Limited Company with reg. no. 09937740. The firm has been active for 8 years and it's currently active. The company's head office is registered in Newcastle Upon Tyne at Newburn House Gateway West. You can also locate this business utilizing the postal code, NE15 8NX. Since Tuesday 13th September 2016 True Potential Holdings Limited is no longer under the name Ftv Galleon 4. This company's Standard Industrial Classification Code is 64205 - Activities of financial services holding companies. The company's latest annual accounts detail the period up to 2022/12/31 and the most current annual confirmation statement was released on 2023/01/05.

Earl G., Mark H. and Daniel H. are the enterprise's directors and have been cooperating as the Management Board for 8 years.

  • Previous company's names
  • True Potential Holdings Limited 2016-09-13
  • Ftv Galleon 4 Limited 2016-01-06

Financial data based on annual reports

Company staff

Earl G.

Role: Director

Appointed: 02 August 2016

Latest update: 2 May 2024

Mark H.

Role: Director

Appointed: 02 August 2016

Latest update: 2 May 2024

Daniel H.

Role: Director

Appointed: 02 August 2016

Latest update: 2 May 2024

People with significant control

The companies that control this firm are: True Potential Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Gateway West, Newburn Riverside, NE15 8NX and was registered as a PSC under the registration number 09917444.

True Potential Group Limited
Address: Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, NE15 8NX, England
Legal authority The Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 09917444
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates January 5, 2024 (CS01)
filed on: 19th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
8
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