TRUE POTENTIAL HOLDINGS LIMITED
Non-Trading
General Information
NAME
TRUE POTENTIAL HOLDINGS LIMITED
COMPANY NUMBER
09937740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
06/01/2016
(8 years and 11 months old)
WEBSITE
tpllp.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/01/2016
13/09/2016
FTV GALLEON 4 LIMITED
TYNE AND WEAR
NE15 8NX
Newburn House Gateway West
Newburn Riverside
9 Greenfinch Way
Newcastle Upon Tyne, Tyne and Wear
NE15 8NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Daniel George Harrison (911608354) has left the board |
| 03/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRUE POTENTIAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRUE POTENTIAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUE POTENTIAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2016 - Present (8 years and 4 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
02/08/2016 - Present (8 years and 4 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
06/01/2016 - Present (8 years and 11 months) Born in Jan 1964 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
06/01/2016 - 14/10/2019 (3 years and 9 months) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
02/08/2016 - Present (8 years and 4 months) Born in Jul 1950 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Daniel George Harrison (911608354) has left the board |
| 03/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 23/01/2024 | David George Harrison (905070816) has left the board |
| 30/08/2023 | New Accounts filed |
| 02/03/2023 | Neil Andrew Johnson (919426894) has left the board |
| 24/01/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Confirmation Statement filed |
| 18/12/2019 | Kyle Adams Griswold (918294591) has left the board |
| 18/12/2019 | Bradford Eric Bernstein (919865452) has left the board |
| 19/09/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 27/09/2016 | Change in Reg. Office |
| 22/09/2016 | Change in Reg. Office |
| 16/09/2016 | Change in Reg. Office |
| 31/08/2016 | Kyle Griswold (921259771) has left the board |
| 31/08/2016 | New Board Member Kyle Adams Griswold (918294591) Appointed |
| 23/08/2016 | New Board Member Kyle Griswold (921259771) Appointed |
| 19/08/2016 | New Board Member Mark Henderson (910637460) Appointed |
| 19/08/2016 | New Board Member Earl William Glasgow (914216399) Appointed |
| 19/08/2016 | New Board Member Daniel George Harrison (911608354) Appointed |
| 19/08/2016 | New Board Member David George Harrison (905070816) Appointed |
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