75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kevin J.
25 February 2021 - 13 September 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
True Wellness Group Limited was officially closed on 2023-01-17.
True Wellness Group was a private limited company that was located at 22 Carthew Road, London, W6 0DX, ENGLAND. This company (formed on 2021-02-25) was run by 1 director.
Director Catriona D. who was appointed on 13 September 2021.
The company was officially categorised as "other human health activities" (86900).
The most recent confirmation statement was filed on 2022-02-24.
Company filing
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Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Type
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 17th, January 2023
| gazette
Free Download
(1 page)
Type
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 17th, January 2023
| gazette
Free Download
(1 page)
PSC04
Change to a person with significant control Saturday 1st October 2022
filed on: 28th, October 2022
| persons with significant control
Free Download
(2 pages)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 11th, October 2022
| gazette
Free Download
(1 page)
AD01
New registered office address 22 Carthew Road London W6 0DX. Change occurred on Tuesday 4th October 2022. Company's previous address: 61 Bridge Street Kington HR5 3DJ.
filed on: 4th, October 2022
| address
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 4th, October 2022
| dissolution
Free Download
(1 page)
CS01
Confirmation statement with no updates Thursday 24th February 2022
filed on: 4th, April 2022
| confirmation statement
Free Download
(3 pages)
AD01
New registered office address 61 Bridge Street Kington HR5 3DJ. Change occurred on Tuesday 23rd November 2021. Company's previous address: 30-34 North Street Hailsham BN27 1DW England.
filed on: 23rd, November 2021
| address
Free Download
(1 page)
PSC04
Change to a person with significant control Friday 22nd October 2021
filed on: 22nd, October 2021
| persons with significant control
Free Download
(2 pages)
CH01
On Friday 22nd October 2021 director's details were changed
filed on: 22nd, October 2021
| officers
Free Download
(2 pages)
TM01
Director's appointment was terminated on Monday 13th September 2021
filed on: 20th, September 2021
| officers
Free Download
(1 page)
AP01
New director appointment on Monday 13th September 2021.
filed on: 13th, September 2021
| officers
Free Download
(2 pages)
PSC01
Notification of a person with significant control Monday 13th September 2021
filed on: 13th, September 2021
| persons with significant control
Free Download
(2 pages)
PSC07
Cessation of a person with significant control Monday 13th September 2021
filed on: 13th, September 2021
| persons with significant control
Free Download
(1 page)
NEWINC
Company registration
filed on: 25th, February 2021
| incorporation