TRUEFORM ENGINEERING HOLDINGS LIMITED

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TRUEFORM ENGINEERING HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

07816081

Incorporation date

19/10/2011

Size

Group

Contacts

Registered address

Registered address

Unit 12 Pasadena Trading Estate, Pasadena Close Pump Lane, Hayes, Middlesex UB3 3NQCopy
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Latest events (Record since 08/09/2014)
dot icon06/04/2026
Group of companies' accounts made up to 2025-12-31
dot icon03/11/2025
Confirmation statement made on 2025-10-19 with no updates
dot icon04/04/2025
Group of companies' accounts made up to 2024-12-31
dot icon03/04/2025
Satisfaction of charge 4 in full
dot icon03/04/2025
Satisfaction of charge 2 in full
dot icon03/04/2025
Satisfaction of charge 078160810006 in full
dot icon17/03/2025
Registration of charge 078160810007, created on 2025-03-12
dot icon28/10/2024
Confirmation statement made on 2024-10-19 with updates
dot icon09/09/2024
Memorandum and Articles of Association
dot icon09/09/2024
Resolutions
dot icon03/09/2024
Statement of capital following an allotment of shares on 2024-08-29
dot icon03/09/2024
Statement by Directors
dot icon03/09/2024
Solvency Statement dated 29/08/24
dot icon03/09/2024
Resolutions
dot icon03/09/2024
Statement of capital on 2024-09-03
dot icon10/04/2024
Group of companies' accounts made up to 2023-12-31
dot icon29/12/2023
Cessation of Kelman Limited as a person with significant control on 2023-12-22
dot icon29/12/2023
Notification of Christopher Kelly Joseph Kelly as a person with significant control on 2023-12-22
dot icon25/10/2023
Confirmation statement made on 2023-10-19 with no updates
dot icon24/04/2023
Group of companies' accounts made up to 2022-12-31
dot icon07/11/2022
Confirmation statement made on 2022-10-19 with no updates
dot icon08/09/2014
Rectified TM01 was removed from the public register on 27TH October 2014 as it was factually inaccurate.

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
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Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nicholls, Anthony
Director
08/04/2019 - 18/06/2021
-
Fuller, Maxine
Secretary
22/06/2012 - 24/03/2015
-
Kokinis, Alec
Secretary
30/10/2020 - Present
-
Mallaby, Cliff Michael
Director
06/11/2012 - 21/04/2015
5
Macnaughton, Robert Ian
Director
21/12/2015 - Present
11

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TRUEFORM ENGINEERING HOLDINGS LIMITED

TRUEFORM ENGINEERING HOLDINGS LIMITED is an(a) Active company incorporated on 19/10/2011 with the registered office located at Unit 12 Pasadena Trading Estate, Pasadena Close Pump Lane, Hayes, Middlesex UB3 3NQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRUEFORM ENGINEERING HOLDINGS LIMITED?

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TRUEFORM ENGINEERING HOLDINGS LIMITED is currently Active. It was registered on 19/10/2011 .

Where is TRUEFORM ENGINEERING HOLDINGS LIMITED located?

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TRUEFORM ENGINEERING HOLDINGS LIMITED is registered at Unit 12 Pasadena Trading Estate, Pasadena Close Pump Lane, Hayes, Middlesex UB3 3NQ.

What does TRUEFORM ENGINEERING HOLDINGS LIMITED do?

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TRUEFORM ENGINEERING HOLDINGS LIMITED operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

What is the latest filing for TRUEFORM ENGINEERING HOLDINGS LIMITED?

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The latest filing was on 06/04/2026: Group of companies' accounts made up to 2025-12-31.