TRUTH DATA INSIGHTS (HOLDINGS) LIMITED

Company Documents

DateDescription
20/03/2520 March 2025 Registered office address changed to PO Box 4385, 10173374 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-20

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11/06/2411 June 2024 Compulsory strike-off action has been suspended

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11/06/2411 June 2024 Compulsory strike-off action has been suspended

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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13/11/2313 November 2023 Withdraw the company strike off application

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24/10/2324 October 2023 First Gazette notice for voluntary strike-off

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24/10/2324 October 2023 First Gazette notice for voluntary strike-off

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22/10/2322 October 2023 Termination of appointment of Charles Constant as a director on 2023-10-20

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13/10/2313 October 2023 Termination of appointment of Charles Constant as a secretary on 2023-10-13

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13/10/2313 October 2023 Confirmation statement made on 2023-10-13 with updates

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13/10/2313 October 2023 Application to strike the company off the register

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13/10/2313 October 2023 Termination of appointment of Peter Raymond Henrikson as a director on 2023-10-13

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29/09/2329 September 2023 Appointment of Director Peter Raymond Henrikson as a director on 2020-06-03

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28/09/2328 September 2023 Termination of appointment of Christopher R Hyland as a director on 2020-09-20

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28/09/2328 September 2023 Termination of appointment of Kendall Dean Potter as a director on 2020-09-20

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28/09/2328 September 2023 Termination of appointment of David Paul Carlson as a director on 2020-09-20

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06/09/236 September 2023 Confirmation statement made on 2023-08-24 with no updates

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01/03/231 March 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/03/221 March 2022 Micro company accounts made up to 2021-05-31

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06/08/216 August 2021 Notification of a person with significant control statement

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05/08/215 August 2021 Withdrawal of a person with significant control statement on 2021-08-05

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05/08/215 August 2021 Withdrawal of a person with significant control statement on 2021-08-05

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05/08/215 August 2021 Cessation of Srt as a person with significant control on 2021-05-27

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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10/09/1710 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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09/09/179 September 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/05/1610 May 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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