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Trueman Holdco Limited
11106461
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
C/O HANMERE, LETCHWORTH GARDEN CITY, SG6 1HD
Incorporated 11/12/2017
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82920
Packaging activitiesOfficers
Jim Farrell
secretary · Since 15/03/2018
Mr Mark Anthony Rooney
director · Since 21/12/2021
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 7 other boards
Mr Matthew Jonathan Enright
director · Since 27/09/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 2 other boards
Mr David Thomas Butler
director · Since 27/09/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 19 other boards
Persons with Significant Control
Former PSCs
Chiltern Capital Nominees (Trueman) Limited
Ceased 11/12/2017
Charges3 outstanding
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 19/03/2021Registered 24/03/2021Satisfied 14/11/2025
Charge
outstanding
GLEN MORRIS
Created 22/12/2017Registered 12/01/2018
Charge
satisfied
MUSHTAQ KHAN
Created 22/12/2017Registered 12/01/2018Satisfied 05/03/2021
Charge
outstanding
DAVID LENNON
Created 22/12/2017Registered 11/01/2018
Charge
outstanding
CHILTERN CAPITAL NOMINEES (TRUEMAN) LIMITED
Created 22/12/2017Registered 09/01/2018
Charge
satisfied
INVESTEC BANK PLC
Created 22/12/2017Registered 08/01/2018Satisfied 14/11/2025
Charge
satisfied
FARRER & CO TRUST CORPORATION LIMITED AS TRUSTEE OF THE MICHAEL COWAN BUSINESS PROPERTY TRUST · MARTIN JOHN FOREMAN AS TRUSTEE OF THE MICHAEL COWAN BUSINESS PROPERTY TRUST
Created 22/12/2017Registered 22/12/2017Satisfied 18/09/2020