TRUE WEALTH PLANNING SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
TRUE WEALTH PLANNING SOLUTIONS LIMITED
COMPANY NUMBER
10012883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/02/2016
(8 years and 10 months old)
WEBSITE
VERACITY-ATS.COM
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS6 2EF
Stonroyd House
8 Cumberland Road
Leeds
West Yorkshire
LS6 2EF
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 |
|---|---|---|
| TRUE WEALTH PLANNING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CUTTER & CO FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 02/12/2024 | New Board Member Susan Marie Puddephatt (920101826) Appointed |
| 29/11/2024 | John Baxter (924026596) has left the board |
Credit Risk Overview
Want to learn more about TRUE WEALTH PLANNING SOLUTIONS 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 TRUE WEALTH PLANNING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUE WEALTH PLANNING SOLUTIONS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 448 Past: 574 |
View Report |
|
MICHELMORES SECRETARIES LIMITED 30/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/2024 - Present (1 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 35 Past: 6 |
View Report |
|
30/10/2024 - Present (1 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 31 Past: 9 |
View Report |
|
18/02/2016 - Present (8 years and 10 months) Born in Jul 1975 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUE WEALTH PLANNING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CUTTER & CO FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| LEE STRATHY LIMITED | Active - Accounts Filed | View Report |
| TRUE WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VERACITY ASSET TRANSFORMATION SERVICE LIMITED | Active - Accounts Filed | View Report |
| WATSON LAIRD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 02/12/2024 | New Board Member Susan Marie Puddephatt (920101826) Appointed |
| 29/11/2024 | John Baxter (924026596) has left the board |
| 29/11/2024 | Timothy Peter Crew (915731605) has left the board |
| 29/11/2024 | New Company Secretary MICHELMORES SECRETARIES LIMITED (932979809) Appointed |
| 29/11/2024 | New Board Member Stephen David Willis (922651594) Appointed |
| 01/11/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 04/12/2021 | New Accounts filed |
| 10/03/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 26/02/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 28/11/2017 | John Baxter (905101294) has left the board |
| 28/11/2017 | New Board Member John Baxter (924026596) Appointed |
| 03/11/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 04/03/2016 | Change in Reg. Office |
| 01/03/2016 | New Board Member John Baxter (905101294) Appointed |
| 29/02/2016 | Change in Reg. Office |
| 29/02/2016 | New Board Member Timothy Peter Crew (915731605) Appointed |
| 29/02/2016 | Change in Reg. Office |
| 29/02/2016 | New Board Member Timothy Peter Crew (915731605) Appointed |
| 24/02/2016 | Michael Duke (920177931) has left the board |
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