Introduction
Watch Company
T
TRUE STUDENT HOLDINGS LIMITED
TRUE STUDENT HOLDINGS LIMITED is an active company incorporated on 8 July 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TRUE STUDENT HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13501582
LTD Company
Age
4 Years
Incorporated 8 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
167/169 Great Portland Street 5th Floor London, W1W 5PF,
Previous Addresses
167/169 Great Portland Street London Greater London W1W 5PF England
From: 24 February 2025To: 2 May 2025
24/25 the Shard London Bridge Street London Greater London SE1 9SG United Kingdom
From: 20 January 2025To: 24 February 2025
Ground Floor 8-9 Bulstrode Place London W1U 2HY United Kingdom
From: 8 July 2021To: 20 January 2025
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 22
Capital Allotment Shares
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 24
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
PRICKETT, Peter Guy
ActiveGreat Portland Street, LondonW1W 5PF
Born June 1970
Director
Appointed 08 Jul 2021
PRICKETT, Peter Guy
Great Portland Street, LondonW1W 5PF
Born June 1970
Director
08 Jul 2021
Active
CODLING, Dannielle Alexandra
Resigned8-9 Bulstrode Place, LondonW1U 2HY
Secretary
Appointed 08 Jul 2021
Resigned 30 Dec 2023
CODLING, Dannielle Alexandra
8-9 Bulstrode Place, LondonW1U 2HY
Secretary
08 Jul 2021
Resigned 30 Dec 2023
Resigned
SHAH, Mihir
ResignedLondon Bridge Street, LondonSE1 9SG
Secretary
Appointed 27 Dec 2023
Resigned 31 Dec 2024
SHAH, Mihir
London Bridge Street, LondonSE1 9SG
Secretary
27 Dec 2023
Resigned 31 Dec 2024
Resigned
DAVIDSON, Allan James
Resigned8-9 Bulstrode Place, LondonW1U 2HY
Born June 1970
Director
Appointed 16 Dec 2021
Resigned 12 Jul 2024
DAVIDSON, Allan James
8-9 Bulstrode Place, LondonW1U 2HY
Born June 1970
Director
16 Dec 2021
Resigned 12 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Great Portland Street, LondonW1W 5PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2021
Bricks Capital Holdings Limited
Great Portland Street, LondonW1W 5PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2021
Active
Filing History
33
Description
Type
Date Filed
Document
2 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 May 2025
2 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2025
24 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2025
24 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2025
20 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 January 2025
20 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 January 2024
14 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2023
8 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2022
27 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2021
14 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 July 2021