Company information:
True Potential Holdings Limited (No: 09937740)
Address: NEWBURN HOUSE GATEWAY WEST, NEWBURN RIVERSIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE15 8NX, ENGLAND
Status: Active
Incorporated: 01-Jun-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: EARL WILLIAM GLASGOW ( DOB: Sep-1967 From: Aug-2016 )
Current Director: DANIEL GEORGE HARRISON ( DOB: Jun-1981 From: Aug-2016 )
Current Director: MARK HENDERSON ( DOB: Jan-1961 From: Aug-2016 )
Resigned Director: BRADFORD ERIC BERNSTEIN ( DOB: Jan-1967 From: Jan-2016 To: Oct-2019 )
Resigned Director: KYLE ADAMS GRISWOLD ( DOB: Jun-1982 From: Aug-2016 To: Oct-2019 )
Resigned Director: DAVID GEORGE HARRISON ( DOB: Jul-1950 From: Aug-2016 To: Oct-2023 )
Resigned Director: NEIL ANDREW JOHNSON ( DOB: Jan-1964 From: Jan-2016 To: Feb-2023 )
Persons of Significant Control:
True Potential Group Limited, Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, NE15 8NX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |