TRUSTEDHOUSESITTERS GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Trustedhousesitters Group Ltd. The company was founded 6 years ago and was given the registration number 11360475. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | TRUSTEDHOUSESITTERS GROUP LTD |
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| Company Number | : | 11360475 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 May 2018 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 20-22 Wenlock Road, London, United Kingdom, N1 7GU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Felix Bidco Limited |
| Notified on | : | 18 December 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 8, Hanover Street, London, United Kingdom, W1S 1YQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Rockpool |
| Notified on | : | 18 October 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 10 Bressenden Place, London, United Kingdom, SW1E 5DH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 25 to 50 percent
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| Mr Timothy James Lyons |
| Notified on | : | 14 May 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 20-22, Wenlock Road, London, United Kingdom, N1 7GU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Miss Rachel Martin |
| Notified on | : | 14 May 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 20-22, Wenlock Road, London, United Kingdom, N1 7GU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andrew William Peck |
| Notified on | : | 14 May 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 20-22, Wenlock Road, London, United Kingdom, N1 7GU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)