TRUESPEED HOLDINGS LIMITED

Key Data

Status

Active

Company No.

16471140

Incorporation date

23/05/2025

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/05/2025)

19/03/2026

Termination of appointment of Charles William Grant Herriott as a director on 2026-03-06

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30/12/2025

Appointment of Mr Charles William Grant Herriott as a director on 2025-12-18

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08/12/2025

Registration of charge 164711400006, created on 2025-12-03

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19/09/2025

Termination of appointment of Margarida Torroais Albuquerque Leal as a director on 2025-09-11

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09/09/2025

Registration of charge 164711400001, created on 2025-09-05

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09/09/2025

Registration of charge 164711400002, created on 2025-09-05

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09/09/2025

Registration of charge 164711400003, created on 2025-09-05

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09/09/2025

Registration of charge 164711400004, created on 2025-09-05

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09/09/2025

Registration of charge 164711400005, created on 2025-09-05

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27/08/2025

Memorandum and Articles of Association

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27/08/2025

Resolutions

View PDF (1 pages)

23/05/2025

Incorporation

View PDF (12 pages)

23/05/2025

Current accounting period shortened from 2026-05-31 to 2025-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

22/05/2026

Accounts

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	23/05/2025 - Present	153
Torroais Albuquerque Leal, Margarida	Director	23/05/2025 - 11/09/2025	1
Shervell, Ian	Director	23/05/2025 - Present	89
Herriott, Charles William Grant	Director	18/12/2025 - 06/03/2026	130

Persons with Significant Control

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

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15/04/1996

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Description

About TRUESPEED HOLDINGS LIMITED

TRUESPEED HOLDINGS LIMITED is an(a) Active company incorporated on 23/05/2025 with the registered office located at 80 Fenchurch Street, London EC3M 4AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TRUESPEED HOLDINGS LIMITED?

TRUESPEED HOLDINGS LIMITED is currently Active. It was registered on 23/05/2025 .

Where is TRUESPEED HOLDINGS LIMITED located?

TRUESPEED HOLDINGS LIMITED is registered at 80 Fenchurch Street, London EC3M 4AE.

What does TRUESPEED HOLDINGS LIMITED do?

TRUESPEED HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TRUESPEED HOLDINGS LIMITED?

The latest filing was on 19/03/2026: Termination of appointment of Charles William Grant Herriott as a director on 2026-03-06.