TRUECOMMERCE UK (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
TRUECOMMERCE UK (HOLDINGS) LIMITED
COMPANY NUMBER
06082620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/02/2007
(17 years and 9 months old)
WEBSITE
www.truecommerce.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/06/2007
23/02/2016
ATLAS PRODUCTS INTERNATIONAL HOLDINGS LIMITED
View all previous names
GREATER MANCHESTER
M3 5GS
1 Greenbank House
Swan Lane
Hindley Green
Wigan, Lancashire
WN2 4AR
2 New Bailey
6 Stanley Street
Salford
Greater Manchester M
M3 5GS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUECOMMERCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRUECOMMERCE UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| TRUECOMMERCE (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 18/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRUECOMMERCE UK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRUECOMMERCE UK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUECOMMERCE UK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2021 - Present (3 years and 6 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
23/04/2021 - Present (3 years and 6 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
05/02/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 71 |
View Report |
|
05/02/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
|
02/03/2007 - Present (17 years and 8 months) Born in Oct 1949 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCELLOS HOLDINGS LLC | N/A | N/A |
| TRUE COMMERCE INC | N/A | N/A |
| TRUECOMMERCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NETALOGUE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| NETALOGUE PROCUREMENT LIMITED | Active - Accounts Filed | View Report |
| TRUECOMMERCE (COVENTRY) LIMITED | Active - Accounts Filed | View Report |
| TRUECOMMERCE UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| TRUECOMMERCE (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
| TRUECOMMERCE (OLDHAM) LIMITED | Active - Accounts Filed | View Report |
| TRUECOMMERCE EDI (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 18/04/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 19/08/2022 | John Francis Fay (928339436) has left the board |
| 15/07/2022 | New Accounts filed |
| 09/06/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member Andrew Lawrence Porter (929124092) Appointed |
| 28/05/2021 | New Board Member John Francis Fay (928339436) Appointed |
| 28/05/2021 | New Board Member Andrew Lawrence Porter (928339454) Appointed |
| 21/05/2021 | New Board Member Andrew Lawrence Porter (928339480) Appointed |
| 21/05/2021 | New Board Member John Francis Fay (928339476) Appointed |
| 23/02/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 26/02/2016 | Change in Reg. Office |
| 26/02/2016 | Change in Reg. Office |
| 17/10/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 16/07/2014 | New Accounts filed |
| 30/06/2014 | New Board Member Michael John Cornell (918885079) Appointed |
| 30/06/2014 | New Board Member Edward Flint Seaton (918885074) Appointed |
| 27/06/2014 | Allan William Gray (906432435) has left the board |
| 27/06/2014 | Howard Robert Grant (910244379) has left the board |
| 27/06/2014 | Margaret Gray (913162161) has left the board |
| 27/06/2014 | William Terence Pugsley (900415782) has left the board |
| 27/06/2014 | Allan Joseph Gray (907766442) has left the board |
| 10/06/2014 | New Annual Return filed |
| 09/06/2014 | New Annual Return filed |
| 06/06/2014 | New Annual Return filed |
| 04/06/2014 | New Annual Return filed |
| 17/02/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 22/02/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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