Menna Overview
Here’s a quick overview of TRUE POTENTIAL HOLDINGS LIMITED 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 2016.
TRUE POTENTIAL HOLDINGS LIMITED
- Company statusactive
- Company No09937740
- Age10 years 6 months Incorporated 6 January 2016
- Officers3
Address
Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX, England
TRUE POTENTIAL HOLDINGS LIMITED is an active company incorporated on 6 January 2016 and based in Newcastle Upon Tyne, Tyne And Wear, England. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
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 21 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 27 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 27 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 16 Dec 2019
Memorandum Articles
6 Years Ago on 23 Oct 2019
Resolution
6 Years Ago on 23 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 18 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLASGOW, Earl William | director | Sep 1967 | 02 Aug 2016 |
| MALLON, Gerard Martin | director | Nov 1969 | 13 Feb 2025 |
| THORPE, Benjamin Lee | director | Apr 1976 | 13 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| True Potential Group Limited | 06 Apr 2016 |
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Here’s a quick overview of TRUE POTENTIAL HOLDINGS LIMITED 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 2016.