Introduction
Watch Company
T
TRULY GROUP LIMITED
TRULY GROUP LIMITED is an active company incorporated on 1 September 2016 with the registered office located in Marlow,. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TRULY GROUP LIMITED was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10355694
LTD Company
Age
9 Years
Incorporated 1 September 2016
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 30 April 2024 - 29 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 January 2027
Period: 30 April 2025 - 29 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2026 (1 month ago)
Submitted on 4 April 2025 (1 year ago)
Next Due
Due by 7 April 2027
For period ending 24 March 2027
Address
Network House, Globe Business Park, Third Avenue, Marlow,, SL7 1EY,
Previous Addresses
Network House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY United Kingdom
From: 1 September 2016To: 4 February 2025
12 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Joined
May 18
Appoint Person Director Company With Nam...
New Owner
Oct 18
Notification Of A Person With Significan...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Share Issue
Mar 21
Capital Alter Shares Subdivision
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
New Owner
Jul 23
Notification Of A Person With Significan...
2
Funding
3
Officers
6
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HOLDGATE, James Edward Peter
ActiveGlobe Business Park,, Marlow,SL7 1EY
Secretary
Appointed 01 Sept 2016
HOLDGATE, James Edward Peter
Globe Business Park,, Marlow,SL7 1EY
Secretary
01 Sept 2016
Active
CAPP, Tara Jayne
ActiveGlobe Business Park,, Marlow,SL7 1EY
Born May 1975
Director
Appointed 01 Sept 2016
CAPP, Tara Jayne
Globe Business Park,, Marlow,SL7 1EY
Born May 1975
Director
01 Sept 2016
Active
JONES, Peter David
ActiveGlobe Business Park,, Marlow,SL7 1EY
Born March 1966
Director
Appointed 31 Mar 2018
JONES, Peter David
Globe Business Park,, Marlow,SL7 1EY
Born March 1966
Director
31 Mar 2018
Active
BALDWIN, Holly Marie
ResignedPaynes Park, HitchinSG5 1EH
Born February 1981
Director
Appointed 01 Sept 2016
Resigned 10 Oct 2018
BALDWIN, Holly Marie
Paynes Park, HitchinSG5 1EH
Born February 1981
Director
01 Sept 2016
Resigned 10 Oct 2018
Resigned
FOSTER, Kelly Louise
ResignedPaynes Park, HitchinSG5 1EH
Born May 1978
Director
Appointed 01 Sept 2016
Resigned 10 Oct 2018
FOSTER, Kelly Louise
Paynes Park, HitchinSG5 1EH
Born May 1978
Director
01 Sept 2016
Resigned 10 Oct 2018
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Tara Jayne Capp
ActiveGlobe Business Park,, Marlow,SL7 1EY
Born May 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2023
Tara Jayne Capp
Globe Business Park,, Marlow,SL7 1EY
Born May 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2023
Active
Peter David Jones
CeasedThird Avenue,, MarlowSL7 1EY
Born March 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Oct 2018
Ceased 13 Jul 2023
Peter David Jones
Third Avenue,, MarlowSL7 1EY
Born March 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Oct 2018
Ceased 13 Jul 2023
Ceased
Esplanade, JerseyJE4 9WG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Oct 2018
Ceased 13 Jul 2023
Pj Investment Group Limited
Esplanade, JerseyJE4 9WG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Oct 2018
Ceased 13 Jul 2023
Ceased
Tara Jayne Capp
CeasedThird Avenue,, MarlowSL7 1EY
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2016
Ceased 02 Mar 2021
Tara Jayne Capp
Third Avenue,, MarlowSL7 1EY
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2016
Ceased 02 Mar 2021
Ceased
Mrs Holly Marie Baldwin
CeasedPaynes Park, HitchinSG5 1EH
Born February 1981
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
Notified 01 Sept 2016
Ceased 10 Oct 2018
Mrs Holly Marie Baldwin
Paynes Park, HitchinSG5 1EH
Born February 1981
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
01 Sept 2016
Ceased 10 Oct 2018
Ceased
Filing History
41
Description
Type
Date Filed
Document
4 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2025
24 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 April 2024
14 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2023
14 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2023
6 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2022
30 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 March 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 March 2021
10 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2018
10 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2018
9 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 October 2018