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True Potential Holdings Limited

True Potential Holdings Limited is a dormant company incorporated on 6 January 2016 with the registered office located in Newcastle upon Tyne, Tyne and Wear. True Potential Holdings Limited was registered 9 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
09937740
Private limited company
Age
9 years
Incorporated 6 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Newburn House Gateway West
Newburn Riverside
Newcastle Upon Tyne
Tyne And Wear
NE15 8NX
England
Same address for the past 8 years
Telephone
02071933686
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Senior Partner • British • Lives in England • Born in Jan 1961
Director • Business Partner • British • Lives in UK • Born in Jun 1981
Director • British • Lives in England • Born in Apr 1976
Director • Lives in Northern Ireland • Born in Sep 1967
Director • British • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
True Potential Group Limited
Daniel George Harrison, Gerard Martin Mallon, and 1 more are mutual people.
Active
Kane Topco Limited
Daniel George Harrison, Gerard Martin Mallon, and 1 more are mutual people.
Active
True Potential Adviser Services LLP
Daniel George Harrison, Mark Henderson, and 1 more are mutual people.
Active
Crossco (877) Limited
Daniel George Harrison is a mutual person.
Active
The Harrison Foundation
Daniel George Harrison is a mutual person.
Active
The True Potential Discretionary Trustee 2009 Limited
Daniel George Harrison is a mutual person.
Active
True Potential Trustee Company Limited
Mark Henderson is a mutual person.
Active
DGHC Harrison Limited
Daniel George Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Benjamin Lee Thorpe Appointed
6 Months Ago on 13 Feb 2025
Mr Gerard Martin Mallon Appointed
6 Months Ago on 13 Feb 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Mark Henderson Resigned
8 Months Ago on 31 Dec 2024
Daniel George Harrison Resigned
11 Months Ago on 11 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
David George Harrison Resigned
1 Year 10 Months Ago on 26 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 25 Aug 2023
Neil Andrew Johnson Resigned
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Appointment of Mr Benjamin Lee Thorpe as a director on 13 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Gerard Martin Mallon as a director on 13 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 17 Jan 2025
Termination of appointment of Mark Henderson as a director on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Daniel George Harrison as a director on 11 October 2024
Submitted on 16 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of David George Harrison as a director on 26 October 2023
Submitted on 19 Jan 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 19 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Aug 2023
Termination of appointment of Neil Andrew Johnson as a director on 28 February 2023
Submitted on 28 Feb 2023
Repayment History
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