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TRUE POTENTIAL GROUP LIMITED - Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09917444
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Newburn House Gateway West
- Newburn Riverside
- Newcastle Upon Tyne
- Tyne And Wear
- NE15 8NX
- England Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX, England UK
Management
- Geschäftsführung
- HARRISON, Daniel George
- HARRISON, David George
- PEEBLES, George Adam
- BALFE, Jodi
- HUNTER, Rebecca Helen
- JAZAERLI, Samy
- CREWE, Maxim Devin
- MCTEAGUE, Karina Trudy
- SIBBALD, Andrew Syears
- THORPE, Benjamin Lee
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.12.2015
- Alter der Firma 2015-12-15 8 Jahre
- SIC/NACE
- 70221
Eigentumsverhältnisse
- Beneficial Owners
- -
- Cinven Partnership Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FTV GALLEON 3 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-04-27
- Letzte Einreichung: 2023-04-13
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TRUE POTENTIAL GROUP LIMITED Firmenbeschreibung
- TRUE POTENTIAL GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09917444. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.12.2015 registriert. TRUE POTENTIAL GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FTV GALLEON 3 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70221" registriert. Das Unternehmen hat 10 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Newburn House Gateway West erreicht werden.
Jetzt sichern TRUE POTENTIAL GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: True Potential Group Limited - Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, Grossbritannien
- 2015-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-02) - SH01
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second-filing-capital-allotment-shares (2024-01-03) - RP04SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-12-21) - SH01
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termination-director-company-with-name-termination-date (2023-03-17) - TM01
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confirmation-statement-with-updates (2023-04-26) - CS01
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capital-allotment-shares (2023-11-23) - SH01
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appoint-person-director-company-with-name-date (2023-10-20) - AP01
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appoint-person-director-company-with-name-date (2023-10-10) - AP01
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accounts-with-accounts-type-group (2023-04-22) - AA
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capital-allotment-shares (2023-08-17) - SH01
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appoint-person-director-company-with-name-date (2023-08-03) - AP01
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appoint-person-director-company-with-name-date (2023-06-22) - AP01
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termination-director-company-with-name-termination-date (2023-10-10) - TM01
keyboard_arrow_right 2022
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memorandum-articles (2022-02-11) - MA
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appoint-person-director-company-with-name-date (2022-02-14) - AP01
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capital-allotment-shares (2022-04-06) - SH01
-
confirmation-statement-with-updates (2022-04-28) - CS01
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accounts-with-accounts-type-group (2022-05-16) - AA
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change-person-director-company-with-change-date (2022-06-06) - CH01
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capital-allotment-shares (2022-06-24) - SH01
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capital-allotment-shares (2022-07-27) - SH01
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termination-director-company-with-name-termination-date (2022-09-22) - TM01
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termination-director-company-with-name-termination-date (2022-02-11) - TM01
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resolution (2022-02-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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memorandum-articles (2022-02-09) - MA
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capital-cancellation-shares (2022-01-17) - SH06
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mortgage-satisfy-charge-full (2022-01-27) - MR04
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capital-name-of-class-of-shares (2022-02-09) - SH08
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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cessation-of-a-person-with-significant-control (2022-02-07) - PSC07
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capital-alter-shares-subdivision (2022-02-09) - SH02
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notification-of-a-person-with-significant-control (2022-02-07) - PSC02
keyboard_arrow_right 2021
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capital-cancellation-shares (2021-08-06) - SH06
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capital-return-purchase-own-shares (2021-07-15) - SH03
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accounts-with-accounts-type-group (2021-03-26) - AA
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-16) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-06) - CS01
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capital-alter-shares-redemption-statement-of-capital (2020-09-15) - SH02
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capital-return-purchase-own-shares (2020-08-27) - SH03
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capital-return-purchase-own-shares (2020-10-01) - SH03
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accounts-with-accounts-type-group (2020-10-01) - AA
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-11-15) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-09) - MR01
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confirmation-statement-with-updates (2019-04-26) - CS01
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accounts-with-accounts-type-group (2019-09-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-15) - MR01
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resolution (2019-10-15) - RESOLUTIONS
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legacy (2019-10-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-10-15) - SH19
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legacy (2019-10-15) - SH20
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mortgage-satisfy-charge-full (2019-10-18) - MR04
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capital-cancellation-shares (2019-11-27) - SH06
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termination-director-company-with-name-termination-date (2019-10-18) - TM01
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resolution (2019-10-23) - RESOLUTIONS
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resolution (2019-10-24) - RESOLUTIONS
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resolution (2019-10-26) - RESOLUTIONS
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memorandum-articles (2019-10-26) - MA
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capital-name-of-class-of-shares (2019-11-05) - SH08
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capital-allotment-shares (2019-11-07) - SH01
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capital-return-purchase-own-shares (2019-11-14) - SH03
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-01) - AA
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confirmation-statement-with-updates (2018-04-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-21) - AA
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capital-variation-of-rights-attached-to-shares (2017-08-18) - SH10
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capital-name-of-class-of-shares (2017-08-18) - SH08
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resolution (2017-08-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-23) - AP01
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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confirmation-statement-with-updates (2017-04-13) - CS01
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capital-allotment-shares (2017-01-05) - SH01
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capital-alter-shares-subdivision (2017-08-18) - SH02
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-11) - MR01
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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appoint-person-director-company-with-name-date (2016-08-19) - AP01
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capital-allotment-shares (2016-09-09) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-14) - AD01
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change-of-name-notice (2016-09-13) - CONNOT
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resolution (2016-09-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-20) - AD01
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resolution (2016-09-23) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-23) - AD01
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capital-allotment-shares (2016-12-28) - SH01
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confirmation-statement-with-updates (2016-12-28) - CS01
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capital-alter-shares-subdivision (2016-09-09) - SH02
keyboard_arrow_right 2015
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incorporation-company (2015-12-15) - NEWINC