Truecommerce Holdings Limited

Active09087929 Private limited company
Incorporated
16 June 2014 (12 years)
Previously known as
Accellos UK Holdings Limited (until 8 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Owned by
True Commerce, Inc.
Accounts type
Group
Region
North West
Address
2 New Bailey
6 Stanley Street
Salford
M3 5GS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 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 (6 former)
3 June 2026
Resigned Porter, Andrew Lawrence as Director
3 June 2026
Resigned Vestergaard Kurubacak, Jakob as Director
3 June 2026
Appointed Molski, Scott as Director
7 December 2022
Appointed Vestergaard Kurubacak, Jakob as Director
11 October 2022
Resigned Grosvenor, David Peter as Director
26 May 2022
Resigned Fay, John Francis 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 April 2021
Resigned Seaton, Edward Flint as Director
7 January 2020
Appointed Grosvenor, David Peter as Director
16 June 2014
Appointed Cornell, Michael John as Director
16 June 2014
Appointed Seaton, Edward Flint as Director

Ownership 1 active

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

True Commerce, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. N/A

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Truecommerce Holdings Limited This company
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 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

Show all recent filings

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