True Design Holdings Ltd.. Head office in Nottingham. Check Director.

True Design Holdings Ltd., Nottingham

True Design Holdings Ltd. is a private limited company. Formerly, it was named Jupiter Design Holdings Limited (changed on 2013-09-18). Registered at Ruddington Manor, Ruddington, Nottingham NG11 6DS, the above-mentioned 15 years old business was incorporated on 2008-10-28 and is officially categorised as "activities of head offices" (SIC code: 70100).
4 directors can be found in this enterprise: Romy D. (appointed on 23 October 2023), Rebecca C. (appointed on 23 October 2023), Michael S. (appointed on 23 October 2023).

About
Name: True Design Holdings Ltd.
Number: 06735521
Incorporation date: 2008-10-28
End of financial year: 31 March


Address:	Ruddington Manor Ruddington Nottingham NG11 6DS
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

True Story Holdings Limited

27 September 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Katherine M.

6 April 2016 - 27 September 2023

Nature of control:	75,01-100% shares

The date for True Design Holdings Ltd. confirmation statement filing is 2023-11-11. The most current confirmation statement was filed on 2022-10-28. The date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: True Story Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 11-15 Brayford Wharf East, LN5 7AY Lincoln. Katherine M. that has over 3/4 of shares.

Company filing

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Type		Free download
AP01	On October 23, 2023 new director was appointed. filed on: 2nd, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On October 23, 2023 new director was appointed. filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
AP01	On October 23, 2023 new director was appointed. filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
AP01	On October 23, 2023 new director was appointed. filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 30th, October 2023 \| capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on September 25, 2023 - 85000.00 GBP filed on: 30th, October 2023 \| capital	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 10th, November 2022 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on August 12, 2022 filed on: 12th, August 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 12, 2022 filed on: 12th, August 2022 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2021 filed on: 3rd, December 2021 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 22nd, December 2020 \| accounts	Free Download (6 pages)
CH01	On December 1, 2020 director's details were changed filed on: 14th, December 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 17th, October 2019 \| accounts	Free Download (5 pages)
AUD	Auditor's resignation filed on: 21st, September 2018 \| auditors	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2018 filed on: 5th, September 2018 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 7th, October 2017 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 11th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2015 filed on: 4th, November 2015 \| annual return	Free Download (5 pages)
AP01	On August 19, 2015 new director was appointed. filed on: 29th, September 2015 \| officers	Free Download (2 pages)
AP01	On August 19, 2015 new director was appointed. filed on: 29th, September 2015 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 15th, September 2015 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2014 filed on: 26th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2014 filed on: 6th, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 6, 2014: 100000.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to October 28, 2013 filed on: 30th, October 2013 \| annual return	Free Download (4 pages)
CONNOT	Change of name notice filed on: 18th, September 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed jupiter design holdings LIMITEDcertificate issued on 18/09/13 filed on: 18th, September 2013 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 10th, September 2013 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 10, 2013 filed on: 10th, September 2013 \| resolution	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2013 filed on: 12th, August 2013 \| accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 9th, November 2012 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 9th, November 2012 \| resolution	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2012 filed on: 1st, November 2012 \| annual return	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 19th, October 2012 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 19th, October 2012 \| resolution	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on October 19, 2012 - 100000.00 GBP filed on: 19th, October 2012 \| capital	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 6th, July 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2011 filed on: 10th, November 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 10th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2010 filed on: 11th, November 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 26th, July 2010 \| accounts	Free Download (6 pages)
CERTNM	Company name changed ensco 714 LIMITEDcertificate issued on 30/03/10 filed on: 30th, March 2010 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 18th, March 2010 \| change of name	Free Download (2 pages)
SH01	Capital declared on December 4, 2009: 125000.00 GBP filed on: 17th, December 2009 \| capital	Free Download (7 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 15th, December 2009 \| resolution	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2009 filed on: 24th, November 2009 \| annual return	Free Download (4 pages)
CH01	On November 23, 2009 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/2009 to 31/03/2010 filed on: 18th, December 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 18/12/2008 from one eleven edmund street birmingham west midlands B3 2HJ england filed on: 18th, December 2008 \| address	Free Download (1 page)
288b	On December 18, 2008 Appointment terminated secretary filed on: 18th, December 2008 \| officers	Free Download (1 page)
288b	On December 18, 2008 Appointment terminated director filed on: 18th, December 2008 \| officers	Free Download (1 page)
288a	On December 18, 2008 Director appointed filed on: 18th, December 2008 \| officers	Free Download (2 pages)
288b	On December 18, 2008 Appointment terminated director filed on: 18th, December 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, October 2008 \| incorporation	Free Download (15 pages)

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