Introduction
Watch Company
T
TRUETT HOLDINGS LIMITED
TRUETT HOLDINGS LIMITED is an active company incorporated on 15 November 2022 with the registered office located in Chertsey. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TRUETT HOLDINGS LIMITED was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14484638
LTD Company
Age
3 Years
Incorporated 15 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Douglas House 71 Brox Road Ottershaw Chertsey, KT16 0LZ,
Previous Addresses
Douglas House, 71 Brox Road Ottershaw Chertsey Surrey KT16 0LD England
From: 15 November 2022To: 9 February 2023
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Left
Dec 22
Termination Director Company With Name T...
Funding Round
Jan 23
Capital Allotment Shares
New Owner
Feb 23
Notification Of A Person With Significan...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
TRUETT, Kathryn Elizabeth
Active71 Brox Road, ChertseyKT16 0LZ
Secretary
Appointed 24 Nov 2022
TRUETT, Kathryn Elizabeth
71 Brox Road, ChertseyKT16 0LZ
Secretary
24 Nov 2022
Active
TRUETT, George William
Active71 Brox Road, ChertseyKT16 0LZ
Born February 1948
Director
Appointed 15 Nov 2022
TRUETT, George William
71 Brox Road, ChertseyKT16 0LZ
Born February 1948
Director
15 Nov 2022
Active
TRUETT, Philip James
Active71 Brox Road, ChertseyKT16 0LZ
Born October 1976
Director
Appointed 15 Nov 2022
TRUETT, Philip James
71 Brox Road, ChertseyKT16 0LZ
Born October 1976
Director
15 Nov 2022
Active
TRUETT, Kathryn Elizabeth
ResignedOttershaw, ChertseyKT16 0LD
Born June 1950
Director
Appointed 15 Nov 2022
Resigned 24 Nov 2022
TRUETT, Kathryn Elizabeth
Ottershaw, ChertseyKT16 0LD
Born June 1950
Director
15 Nov 2022
Resigned 24 Nov 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr George William Truett
Active71 Brox Road, ChertseyKT16 0LZ
Born February 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Nov 2022
Mr George William Truett
71 Brox Road, ChertseyKT16 0LZ
Born February 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Nov 2022
Active
Mrs Kathryn Elizabeth Truett
CeasedOttershaw, ChertseyKT16 0LD
Born June 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2022
Ceased 24 Nov 2022
Mrs Kathryn Elizabeth Truett
Ottershaw, ChertseyKT16 0LD
Born June 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2022
Ceased 24 Nov 2022
Ceased
Mr Philip James Truett
Active71 Brox Road, ChertseyKT16 0LZ
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2022
Mr Philip James Truett
71 Brox Road, ChertseyKT16 0LZ
Born October 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2022
Active
Filing History
25
Description
Type
Date Filed
Document
19 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 June 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2023
9 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2023
9 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2022