TRUEMAN BIDCO LIMITED
C/O HANMERE, BLACKHORSE ROAD, LETCHWORTH GARDEN CITY SG6 1HD- Active
- Private Limited Company
- Company No. 13045882
- Last Updated: 01 Mar 2024
Company Profile
TRUEMAN BIDCO LIMITED was incorporated on Thursday, November 26, 2020 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. TRUEMAN BIDCO LIMITED has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 4 years 2 months and 27 days.
| Name | TRUEMAN BIDCO LIMITED |
|---|---|
| Company number | 13045882 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HANMERE BLACKHORSE ROAD LETCHWORTH GARDEN CITY SG6 1HD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chiltern Capital Nominees (Trueman) Limited Staple Inn, WC1V 7QH |
Dates: Friday, March 19, 2021 - Friday, March 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hamsard 3613 Limited Blackhorse Road, SG6 1HD |
Dates: Tuesday, February 23, 2021 - Friday, March 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Trueman Midco Limited Blackhorse Road, SG6 1HD |
Dates: Tuesday, February 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Squire Patton Boggs Directors Limited 2 & A Half Devonshire Square, EC2M 4UJ |
Dates: Thursday, November 26, 2020 - Tuesday, February 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRUEMAN BIDCO LIMITED | 26 Nov 2020 |
| HAMSARD 3614 LIMITED | 24 Feb 2021 |