Menna Overview
Here’s a quick overview of TRUE WEALTH PLANNING SOLUTIONS LIMITED 👀 — a Plymouth based business that started in 2016.
TRUE WEALTH PLANNING SOLUTIONS LIMITED
- Company statusactive
- Company No10012883
- Age10 years 5 months Incorporated 18 February 2016
- Officers3
Address
The Apex Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom
TRUE WEALTH PLANNING SOLUTIONS LIMITED is an active company incorporated on 18 February 2016 and based in Plymouth, United Kingdom. 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 29 October 2024. Next accounts due by 28 August 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 May 2025
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Dec 2024
Second Filing Capital Allotment Shares
1 Year Ago on 09 Dec 2024
Capital Allotment Shares
1 Year Ago on 06 Dec 2024
Resolution
1 Year Ago on 02 Dec 2024
Memorandum Articles
1 Year Ago on 02 Dec 2024
Move Registers To Sail Company With New Address
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 28 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Nov 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 27 Nov 2024
Change Sail Address Company With New Address
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | corporate secretary | 30 Oct 2024 | |
| PUDDEPHATT, Susan Marie | director | Oct 1962 | 30 Oct 2024 |
| WILLIS, Stephen David | director | Feb 1980 | 30 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Succession Group Limited | 30 Oct 2024 | |
| Mr Timothy Peter Crew | Jul 1975 | 06 Apr 2016 |
| Mr John Baxter | Feb 1970 | 06 Apr 2016 |
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MICHELMORES SECRETARIES LIMITED is a mutual person.
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MICHELMORES SECRETARIES LIMITED is a mutual person.
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MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
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MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
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MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
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MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of TRUE WEALTH PLANNING SOLUTIONS LIMITED 👀 — a Plymouth based business that started in 2016.