Menna Overview
Here’s a quick overview of TRUE POTENTIAL GROUP LIMITED 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 2015.
TRUE POTENTIAL GROUP LIMITED
- Company statusactive
- Company No09917444
- Age10 years 7 months Incorporated 15 December 2015
- Officers10
Address
Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX, England
TRUE POTENTIAL GROUP LIMITED is an active company incorporated on 15 December 2015 and based in Newcastle Upon Tyne, Tyne And Wear, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 16 Apr 2025
Capital Allotment Shares
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Feb 2025
Second Filing Capital Allotment Shares
1 Year Ago on 13 Jan 2025
Capital Allotment Shares
1 Year Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Aug 2024
Capital Allotment Shares
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 03 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 03 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 03 Jan 2024
Capital Allotment Shares
2 Years Ago on 02 Jan 2024
Capital Allotment Shares
2 Years Ago on 02 Jan 2024
Capital Allotment Shares
2 Years Ago on 21 Dec 2023
Capital Allotment Shares
2 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Capital Allotment Shares
2 Years Ago on 17 Aug 2023
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUBBINS, Alexander Thomas William | secretary | 25 Mar 2024 | |
| BRUCE, Stephanie Jane | director | Nov 1968 | 16 Nov 2023 |
| COWARD, Peter John | director | Apr 1956 | 15 Jul 2025 |
| CREWE, Maxim Devin | director | Dec 1980 | 28 Sept 2023 |
| HUNTER, Rebecca Helen | director | Sep 1992 | 21 Jan 2022 |
| MALLON, Gerard Martin | director | Nov 1969 | 13 Feb 2025 |
| MCTEAGUE, Karina Trudy | director | May 1962 | 28 Sept 2023 |
| PEEBLES, George Adam | director | May 1954 | 17 Aug 2016 |
| SIBBALD, Andrew Syears | director | Aug 1966 | 14 Mar 2023 |
| THORPE, Benjamin Lee | director | Apr 1976 | 04 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cinven Partnership Llp | 21 Jan 2022 | |
| Mr David George Harrison | Jul 1950 | 02 Aug 2016 |
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Here’s a quick overview of TRUE POTENTIAL GROUP LIMITED 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 2015.