True Design Holdings started in year 2008 as Private Limited Company with registration number 06735521. The True Design Holdings company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Nottingham at Ruddington Manor. Postal code: NG11 6DS. Since September 18, 2013 True Design Holdings Ltd. is no longer carrying the name Jupiter Design Holdings.
The company has 4 directors, namely Romy D., Rebecca C. and Michael S. and others. Of them, Katherine M. has been with the company the longest, being appointed on 8 December 2008 and Romy D. and Rebecca C. and Michael S. have been with the company for the least time - from 23 October 2023. As of 29 April 2024, there were 3 ex directors - Michael P., William T. and others listed below. There were no ex secretaries.
| Office Address | Ruddington Manor |
| Office Address2 | Ruddington |
| Town | Nottingham |
| Post code | NG11 6DS |
| Country of origin | United Kingdom |
| Registration Number | 06735521 |
| Date of Incorporation | Tue, 28th Oct 2008 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 11th Nov 2023 (2023-11-11) |
| Last confirmation statement dated | Fri, 28th Oct 2022 |
Position: Director
Appointed: 23 October 2023
Position: Director
Appointed: 23 October 2023
Position: Director
Appointed: 23 October 2023
Position: Director
Appointed: 08 December 2008
The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is True Story Holdings Limited from Lincoln, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Katherine M. This PSC owns 75,01-100% shares.
True Story Holdings Limited
C/O Wilkin Chapman Llp, The Maltings 11-15 Brayford Wharf East, Lincoln, LN5 7AY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 15147331 |
| Notified on | 27 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Katherine M.
| Notified on | 6 April 2016 |
| Ceased on | 27 September 2023 |
| Nature of control: |
75,01-100% shares |
| Jupiter Design Holdings | September 18, 2013 |
| Ensco 714 | March 30, 2010 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Debtors | 300 000 |
| Other Debtors | 300 000 |
| Other | |
| Investments Fixed Assets | 1 446 037 |
| Net Current Assets Liabilities | 300 000 |
| Number Shares Issued Fully Paid | 91 250 |
| Other Investments Other Than Loans | 1 446 037 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 1 746 037 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On October 23, 2023 new director was appointed. filed on: 2nd, November 2023 |
officers | Free Download (2 pages) |
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