Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Trueform Engineering Holdings Limited
- Incorporated
- 19 October 2011 (15 years)
- Previously known as
- Ensco 894 Limited (until 10 August 2012)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other transport equipment n.e.c. (30990) Activities of head offices (70100)
- Owned by
- Christopher Joseph Kelly
- Accounts type
- Group
- Region
- Greater London
- Address
- Unit 12 Pasadena Trading EstatePasadena Close Pump LaneHayesUB3 3NQ
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Kokinis, Alec
Secretary · Appointed 30 October 2020
Director · Appointed 21 December 2015
British
Born March 1978 (48)
Director · Appointed 22 June 2012
British
Born April 1970 (56)
Officer history (12 former)
18 June 2021
Resigned Nicholls, Anthony as Director
30 October 2020
Appointed Kokinis, Alec as Secretary
5 February 2020
8 April 2019
Appointed Nicholls, Anthony as Director
8 April 2019
17 January 2019
21 December 2015
30 June 2015
21 April 2015
24 March 2015
Resigned Fuller, Maxine as Secretary
28 November 2014
26 November 2014
30 September 2014
4 November 2013
6 November 2012
22 June 2012
22 June 2012
Appointed Fuller, Maxine as Secretary
22 June 2012
7 March 2012
7 March 2012
7 March 2012
6 March 2012
6 March 2012
6 March 2012
19 October 2011
19 October 2011
19 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Christopher Joseph Kelly
Individual · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1949 (77)
Former controllers (1)
22 December 2023
Ceased Kelman Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Trueform Engineering Holdings Limited This company
Trueform Engineering Holdings Ebt Limited Owns 75–100% of shares
Trueform Engineering Limited Owns 75–100% of shares
Ferrograph Limited Owns 75–100% of shares
Trueform Digital Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 19 October 2026 | ||
| 6 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 19 October 2025 | ||
| 4 April 2025 | Group of companies' accounts | 31 December 2024 | ||
| 3 April 2025 | Satisfaction of a charge in full |
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