Truefitt & Hill Holding Limited LONDON


Truefitt & Hill Holding Limited is a private limited company registered at 71 St James's Street, London SW1A 1PH. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-04-04, this 5-year-old company is run by 1 director.
Director Joanna B., appointed on 04 April 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-03-27 and the date for the subsequent filing is 2024-04-10. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Truefitt & Hill Holding Limited Address / Contact

Office Address 71 St James's Street
Town London
Post code SW1A 1PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11925236
Date of Incorporation Thu, 4th Apr 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Joanna B.

Position: Director

Appointed: 04 April 2019

Alan B.

Position: Director

Appointed: 04 April 2019

Resigned: 17 May 2020

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Burges Salmon Trustees Limited from Bristol, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Joanna B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Burges Salmon Trustees Limited

One Glass Wharf, Bristol, BS2 0ZX, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04066209
Notified on 15 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Joanna B.

Notified on 4 April 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-30
Balance Sheet
Current Assets000
Other
Amounts Owed To Group Undertakings   
Creditors   
Investments Fixed Assets   
Investments In Group Undertakings Participating Interests   
Net Current Assets Liabilities000
Other Creditors   
Total Assets Less Current Liabilities   

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Monday 25th March 2024
filed on: 25th, March 2024
Free Download (5 pages)

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