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True Sub Holding Limited

True Sub Holding Limited is an active company incorporated on 13 August 2021 with the registered office located in London, Greater London. True Sub Holding Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13564274
Private limited company
Age
4 years
Incorporated 13 August 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor, Berkeley Square House
Berkeley Square
London
W1J 6DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Jul 1975
Director • British • Lives in England • Born in Jul 1977
CCP 5 GP LLP
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.52M
Decreased by £1.83M (-29%)
Turnover
£5.14M
Increased by £493K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£71.5M
Increased by £2.07M (+3%)
Total Liabilities
-£66.8M
Decreased by £8.79M (-12%)
Net Assets
£4.71M
Increased by £10.86M (-177%)
Debt Ratio (%)
93%
Decreased by 15.44% (-14%)
Latest Activity
Compulsory Gazette Notice
15 Hours Ago on 28 Oct 2025
Confirmation Submitted
1 Day Ago on 27 Oct 2025
Group Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 31 Aug 2024
Small Accounts Submitted
1 Year 11 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years Ago on 11 Oct 2023
New Charge Registered
2 Years 1 Month Ago on 6 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 6 Sep 2023
New Charge Registered
3 Years Ago on 26 Oct 2022
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Documents
First Gazette notice for compulsory strike-off
Submitted on 28 Oct 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 27 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 12 August 2024 with no updates
Submitted on 9 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 8 Nov 2023
Confirmation statement made on 12 August 2023 with no updates
Submitted on 11 Oct 2023
Registration of charge 135642740003, created on 6 September 2023
Submitted on 8 Sep 2023
Registration of charge 135642740004, created on 6 September 2023
Submitted on 8 Sep 2023
Registration of charge 135642740001, created on 26 October 2022
Submitted on 31 Oct 2022
Repayment History
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