Trueform Engineering Holdings Limited

07816081

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 12 PASADENA TRADING ESTATE, HAYES, UB3 3NQ

Incorporated 19/10/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

30990

Manufacture of other transport equipment

70100

Activities of head offices

Officers

Mr Jonathan Morley

director · Since 22/06/2012

NONE

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Robert Ian Macnaughton

director · Since 21/12/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Alec Kokinis

secretary · Since 30/10/2020

Persons with Significant Control

Mr Christopher Joseph Kelly

75–100% shares

75–100% votes

Appoint directors

British · Isle Of Man · Age 77

Unit 12 Pasadena Close Pump Lane Hayes Middlesex, Pasadena Close, Hayes, UB3 3NQ

Notified 22/12/2023

Former PSCs

Kelman Limited

Ceased 22/12/2023

Charges1 outstanding

Charge

outstanding

KELMAN LIMITED AS SECURITY TRUSTEE

Created 12/03/2025Registered 17/03/2025

Charge

satisfied

SECURE TRUST BANK PLC

Created 25/05/2016Registered 02/06/2016Satisfied 03/04/2025

Charge

satisfied

HAMPSHIRE TRUST PLC (COMPANY NUMBER 01311315) (NAME CHANGED TO HAMPSHIRE TRUST BANK PLC ON 22.0

Created 14/04/2015Registered 27/04/2015Satisfied 08/06/2016

charge

satisfied

GIL INVESTMENTS LIMITED

Created 15/02/2013Registered 26/02/2013Satisfied 03/04/2025

charge

satisfied

GEORGE KOFTEROS (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 22/06/2012Registered 13/07/2012Satisfied 22/10/2019

charge

satisfied

GIL INVESTMENTS LIMITED

Created 22/06/2012Registered 28/06/2012Satisfied 03/04/2025

charge

satisfied

CENTRIC SPV1 LIMITED

Created 22/06/2012Registered 27/06/2012Satisfied 09/07/2016