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Companies House/Hunstanton/Company profile

TRUE SOURCE GEMS LIMITED

Active
15331948·incorporated 2023-12-06

TRUE SOURCE GEMS LIMITED is an active UK private limited company, incorporated on 6 December 2023 at Companies House (number 15331948; OpenRegistry canonical ID GB-15331948-true-source-gems-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 274 active companies registered in Hunstanton (postcode PE36). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-06
Registered Address
THE GRAIN STORE, 10D DROVE ORCHARDS THORNHAM ROAD, THORNHAM, HUNSTANTON, PE36 6LS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

TRUE SOURCE GEMS LIMITED has 3 persons with significant control on file:

  • Mr James Douglas Innes born 1975 resident in England, British national. Notified 2023-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kingsley Derek Wilson born 1975 resident in England, British national. Notified 2023-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Katie Joanne Shelton Innes born 1979 resident in England, British national. Notified 2023-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

TRUE SOURCE GEMS LIMITED has previously traded as:

  • RESOURCE RECOVERY TECHNOLOGIES GROUP LIMITED (until 2026-03-16)
  • CCP ACQUISITION 5 LIMITED (until 2024-02-06)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hunstanton: