True Europe Holdings Limited

General information

Name:

True Europe Holdings Ltd

Office Address:

Mid City Place 71 High Holborn, Part First Floor WC1V 6DA London

Number: 09635966

Incorporation date: 2015-06-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the year of the establishment of True Europe Holdings Limited, a firm registered at Mid City Place, 71 High Holborn, Part First Floor, London. That would make 9 years True Europe Holdings has prospered on the market, as it was established on 2015-06-12. The firm Companies House Registration Number is 09635966 and its area code is WC1V 6DA. The firm's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. The firm's most recent accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-06-12.

In this specific firm, most of director's responsibilities have so far been performed by Kathryn V. and Joseph R.. When it comes to these two people, Joseph R. has managed firm for the longest time, having become a vital part of the Management Board on September 2018.

Company staff

Kathryn V.

Role: Director

Appointed: 02 September 2022

Latest update: 25 April 2024

Joseph R.

Role: Director

Appointed: 25 September 2018

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm are as follows: True Europe Llp has substantial control or influence over the company. This business can be reached in London at High Holborn, WC1V 6AA and was registered as a PSC under the reg no Oc389724.

True Europe Llp
Address: 37-39 High Holborn High Holborn, London, WC1V 6AA, England
Legal authority Limited Liability Partnerships 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc389724
Notified on 12 June 2016
Nature of control:
substantial control or influence
Andrew B.
Notified on 6 April 2016
Ceased on 24 September 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 12 June 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Accounting Period Subsidiary 2015
Creditors Due Within One Year 17,609
Investments Fixed Assets 17,610
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Investments Fixed Assets 17,610
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Amounts Owed To Group Undertakings 17,609
Creditors 17,609
Investments In Group Undertakings 17,610
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Amounts Owed To Group Undertakings 17,609
Creditors 17,609
Investments Fixed Assets 17,610
Investments In Group Undertakings 17,610
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Amounts Owed To Group Undertakings 17,609
Creditors 17,609
Investments In Group Undertakings 17,610
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Investments Fixed Assets 17,610
Amounts Owed To Group Undertakings 17,609
Creditors 17,609
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Investments In Group Undertakings 17,610
Amounts Owed To Group Undertakings 17,609
Creditors 17,609
Investments Fixed Assets 17,610

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

Swan House 37-39 High Holborn

Post code:

WC1V 6AA

City / Town:

London

Accountant/Auditor,
2015

Name:

Nortons Audit Limited

Address:

Highlands House Basingstoke Road Spencers Wood

Post code:

RG7 1NT

City / Town:

Reading

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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