Menna Overview
Here’s a quick overview of TRUE NOMINEES LTD 👀 — a Wokingham based business that started in 2009.
TRUE NOMINEES LTD
- Company statusactive
- Company No06851834
- Age17 years 4 months Incorporated 18 March 2009
- Officers2
Address
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
TRUE NOMINEES LTD is an active company incorporated on 18 March 2009 and based in Wokingham, United Kingdom. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 02 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Change Corporate Secretary Company
1 Year Ago on 16 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Dec 2024
Memorandum Articles
1 Year Ago on 27 Oct 2024
Resolution
1 Year Ago on 27 Oct 2024
Capital Alter Shares Subdivision
1 Year Ago on 23 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 31 Mar 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 31 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 30 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 17 Dec 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURTON, Oliver | director | Jun 1975 | 31 Dec 2019 |
| REID, Daniel Charles William | director | May 1977 | 18 Mar 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Oliver Burton | Jun 1975 | 23 Oct 2024 |
| Mr David Robyn Gordon-Smith | Jun 1967 | 06 Apr 2016 |
| Mr Daniel Charles William Reid | May 1977 | 06 Apr 2016 |
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BURTON, Oliver, REID, Daniel Charles William, MERLIN NOMINEES LIMITED are mutual persons.
BURTON, Oliver, REID, Daniel Charles William are mutual persons.
REID, Daniel Charles William, MERLIN NOMINEES LIMITED are mutual persons.
REID, Daniel Charles William are mutual persons.
REID, Daniel Charles William, GORDON-SMITH, David Robyn are mutual persons.
REID, Daniel Charles William are mutual persons.
REID, Daniel Charles William, GORDON-SMITH, David Robyn are mutual persons.
REID, Daniel Charles William, GORDON-SMITH, David Robyn are mutual persons.
MERLIN NOMINEES LIMITED is a mutual person.
MERLIN NOMINEES LIMITED is a mutual person.
MERLIN NOMINEES LIMITED is a mutual person.
MERLIN NOMINEES LIMITED is a mutual person.
MERLIN NOMINEES LIMITED is a mutual person.
MERLIN NOMINEES LIMITED is a mutual person.
MERLIN NOMINEES LIMITED is a mutual person.
MERLIN NOMINEES LIMITED is a mutual person.
MERLIN NOMINEES LIMITED is a mutual person.
MERLIN NOMINEES LIMITED is a mutual person.
MERLIN NOMINEES LIMITED is a mutual person.
MERLIN NOMINEES LIMITED is a mutual person.
MERLIN NOMINEES LIMITED is a mutual person.
MERLIN NOMINEES LIMITED is a mutual person.
MERLIN NOMINEES LIMITED is a mutual person.
MERLIN NOMINEES LIMITED is a mutual person.
GORDON-SMITH, David Robyn are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
ISTARI INVESTMENT PARTNERS LLP
BURTON, Oliver, REID, Daniel Charles William, GORDON-SMITH, David Robyn are mutual persons.
FLB AUDIT LLP
REID, Daniel Charles William are mutual persons.
SPHINX FILMS LIMITED
MERLIN NOMINEES LIMITED is a mutual person.
MAIDENHEAD HOCKEY CLUB LIMITED
MERLIN NOMINEES LIMITED is a mutual person.
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GORDON-SMITH, David Robyn are mutual persons.
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Here’s a quick overview of TRUE NOMINEES LTD 👀 — a Wokingham based business that started in 2009.