Active
Company Information for TRUECOMMERCE HOLDINGS LIMITED
2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS,
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Company Registration Number
09087929
Private Limited Company
Active |
Company Name | ||
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TRUECOMMERCE HOLDINGS LIMITED | ||
Legal Registered Office | ||
2 NEW BAILEY 6 STANLEY STREET SALFORD GREATER MANCHESTER M3 5GS Other companies in M1 | ||
Previous Names | ||
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Company Number | 09087929 | |
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Company ID Number | 09087929 | |
Date formed | 2014-06-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 07:53:54 |
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Registered address | Last known status | Formation date | ||
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TRUECOMMERCE HOLDINGS PTY LTD | Active | Company formed on the 2020-03-06 |
Officer | Role | Date Appointed |
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MICHAEL JOHN CORNELL |
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EDWARD FLINT SEATON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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TRUECOMMERCE (OLDHAM) LIMITED | Director | 2014-06-23 | CURRENT | 1992-11-20 | Active | |
TRUECOMMERCE (MANCHESTER) LIMITED | Director | 2014-06-23 | CURRENT | 1999-04-22 | Active | |
TRUECOMMERCE UK (HOLDINGS) LIMITED | Director | 2014-06-23 | CURRENT | 2007-02-05 | Active | |
TRUECOMMERCE (COVENTRY) LIMITED | Director | 2015-08-26 | CURRENT | 1999-05-17 | Active | |
TRUECOMMERCE (OLDHAM) LIMITED | Director | 2014-06-23 | CURRENT | 1992-11-20 | Active | |
TRUECOMMERCE (MANCHESTER) LIMITED | Director | 2014-06-23 | CURRENT | 1999-04-22 | Active | |
TRUECOMMERCE UK (HOLDINGS) LIMITED | Director | 2014-06-23 | CURRENT | 2007-02-05 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Jakob Vestergaard Kurubacak on 2023-10-05 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
DIRECTOR APPOINTED JAKOB VESTERGAARD KURUBACAK | ||
AP01 | DIRECTOR APPOINTED JAKOB VESTERGAARD KURUBACAK | |
APPOINTMENT TERMINATED, DIRECTOR DAVID PETER GROSVENOR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETER GROSVENOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS FAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Lawrence Porter on 2021-04-23 | |
PSC05 | Change of details for True Commerce, Inc. as a person with significant control on 2021-09-01 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS FAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FLINT SEATON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090879290002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090879290001 | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
SH01 | 29/12/17 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER GROSVENOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090879290001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
PSC02 | Notification of True Commerce, Inc. as a person with significant control on 2016-04-06 | |
RES15 | CHANGE OF COMPANY NAME 08/06/17 | |
CERTNM | COMPANY NAME CHANGED ACCELLOS UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/06/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/06/15 TO 31/12/14 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2014-07-10 | |
RES13 | Resolutions passed:
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NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |