Truecommerce UK (Holdings) Limited

Active06082620 Private limited company
Incorporated
5 February 2007 (19 years)
Previously known as
Atlas Products International Holdings Limited (until 23 February 2016)
Brabco 712 Limited (until 15 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Accounts type
Audit exemption subsidiary
Region
North West
Address
2 New Bailey
6 Stanley Street
Salford
M3 5GS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2026
American
Born October 1982 (44)
Officer history (12 former)
3 June 2026
Resigned Porter, Andrew Lawrence as Director
3 June 2026
Appointed Molski, Scott as Director
26 May 2022
Resigned Fay, John Francis as Director
23 April 2021
Resigned Seaton, Edward Flint as Director
23 April 2021
Appointed Fay, John Francis as Director
23 April 2021
Appointed Porter, Andrew Lawrence as Director
23 April 2021
Resigned Cornell, Michael John as Director
23 June 2014
Resigned Grant, Howard Robert as Director
23 June 2014
Resigned Gray, Allan Joseph as Director
23 June 2014
Appointed Seaton, Edward Flint as Director
23 June 2014
Resigned Gray, Margaret as Secretary
23 June 2014
Resigned Gray, Allan William as Director
23 June 2014
Appointed Cornell, Michael John as Director
23 June 2014
Resigned Pugsley, William Terence as Director
19 June 2008
Resigned Walker, Beverley Anne as Secretary
19 June 2008
Appointed Gray, Margaret as Secretary
2 January 2008
Appointed Grant, Howard Robert as Director
6 August 2007
Appointed Pugsley, William Terence as Director
2 March 2007
Appointed Walker, Beverley Anne as Secretary
2 March 2007
Appointed Gray, Allan William as Director
2 March 2007
Appointed Gray, Allan Joseph as Director
2 March 2007
Resigned Brabners Secretaries Limited as Corporate Secretary
2 March 2007
Resigned Brabners Directors Limited as Corporate Director
5 February 2007
Appointed Brabners Secretaries Limited as Corporate Secretary
5 February 2007
Appointed Brabners Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09087929

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Netalogue Technologies Limited Owns 75–100% of shares
Netalogue Procurement Limited Owns 75–100% of shares
Truecommerce (Coventry) Limited Owns 75–100% of shares
Truecommerce UK (Holdings) Limited This company Owns 75–100% of shares
Truecommerce (Manchester) Limited Owns 75–100% of shares
Truecommerce (Oldham) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Appointment of a director
4 June 2026Termination of appointment of a director
9 February 2026Confirmation statement with no updates5 February 2026
4 October 2025Audit exemption subsidiary accounts31 December 2024
4 October 2025Other filing
Show all recent filings

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