TRUSTEDHOUSESITTERS GROUP LTD

Key Data

Status

Active

Company No.

11360475

Incorporation date

14/05/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2018)

30/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

19/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

14/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

05/01/2025

Termination of appointment of Joanna Lavender as a director on 2024-12-31

View PDF (1 pages)

30/12/2024

Termination of appointment of Catherine Jane Keers as a director on 2024-12-12

View PDF (1 pages)

12/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (22 pages)

12/09/2024

Registration of charge 113604750005, created on 2024-09-05

View PDF (64 pages)

08/07/2024

Memorandum and Articles of Association

View PDF (11 pages)

04/07/2024

Resolutions

View PDF (4 pages)

26/06/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (7 pages)

09/04/2024

Statement of capital following an allotment of shares on 2023-12-18

View PDF (3 pages)

03/04/2024

Change of share class name or designation

View PDF (2 pages)

15/03/2024

Withdrawal of a person with significant control statement on 2024-03-15

View PDF (2 pages)

15/03/2024

Notification of Felix Bidco Limited as a person with significant control on 2023-12-18

View PDF (2 pages)

13/01/2024

Memorandum and Articles of Association

View PDF (10 pages)

13/01/2024

Resolutions

View PDF (9 pages)

05/01/2024

Appointment of Ms Joanna Lavender as a director on 2023-12-18

View PDF (2 pages)

03/01/2024

Appointment of Mr Martin Poole as a director on 2023-12-18

View PDF (2 pages)

02/01/2024

Satisfaction of charge 113604750002 in full

View PDF (1 pages)

02/01/2024

Satisfaction of charge 113604750004 in full

View PDF (1 pages)

02/01/2024

Satisfaction of charge 113604750001 in full

View PDF (1 pages)

02/01/2024

Statement of capital following an allotment of shares on 2023-12-18

View PDF (5 pages)

01/01/2024

Termination of appointment of Rachel Martin as a director on 2023-12-18

View PDF (1 pages)

01/01/2024

Termination of appointment of Andrew William Peck as a director on 2023-12-18

View PDF (1 pages)

29/11/2023

Statement of capital following an allotment of shares on 2023-08-04

View PDF (4 pages)

13/11/2023

Statement of company's objects

View PDF (2 pages)

13/11/2023

Memorandum and Articles of Association

View PDF (30 pages)

11/11/2023

Resolutions

View PDF (1 pages)

11/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (22 pages)

08/06/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

21/03/2023

Registration of charge 113604750004, created on 2023-03-20

View PDF (31 pages)

21/03/2023

Satisfaction of charge 113604750003 in full

View PDF (1 pages)

27/10/2022

Resolutions

View PDF (2 pages)

07/10/2022

Registration of charge 113604750003, created on 2022-10-05

View PDF (30 pages)

07/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (22 pages)

26/05/2022

Director's details changed for Mr Andrew William Peck on 2022-05-26

View PDF (2 pages)

26/05/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (11 pages)

28/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (19 pages)

21/10/2021

Previous accounting period shortened from 2021-02-28 to 2020-12-31

View PDF (1 pages)

21/10/2021

Statement of capital following an allotment of shares on 2021-09-08

View PDF (8 pages)

28/08/2021

Memorandum and Articles of Association

View PDF (30 pages)

28/08/2021

Resolutions

View PDF (1 pages)

17/08/2021

Registration of charge 113604750002, created on 2021-08-10

View PDF (30 pages)

03/06/2021

Notification of a person with significant control statement

View PDF (2 pages)

03/06/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

03/06/2021

Cessation of Rockpool as a person with significant control on 2018-10-18

View PDF (1 pages)

04/12/2020

Accounts for a small company made up to 2020-02-28

View PDF (18 pages)

25/06/2020

Second filing of Confirmation Statement dated 13/05/2019

View PDF (11 pages)

25/06/2020

Cessation of Rachel Martin as a person with significant control on 2018-10-18

View PDF (1 pages)

25/06/2020

Cessation of Andrew William Peck as a person with significant control on 2018-10-18

View PDF (1 pages)

25/06/2020

Cessation of Timothy James Lyons as a person with significant control on 2018-10-18

View PDF (1 pages)

25/06/2020

Notification of Rockpool as a person with significant control on 2018-10-18

View PDF (2 pages)

28/05/2020

Statement of capital following an allotment of shares on 2020-02-27

View PDF (6 pages)

28/05/2020

Confirmation statement made on 2020-05-13 with updates

View PDF (9 pages)

28/05/2020

Appointment of Mr Mathew Roger Prior as a director on 2020-01-23

View PDF (2 pages)

05/12/2019

Accounts for a small company made up to 2019-02-28

View PDF (18 pages)

28/11/2019

Appointment of Mrs Catherine Jane Keers as a director on 2019-09-17

View PDF (2 pages)

15/11/2019

Termination of appointment of Timothy James Lyons as a director on 2019-09-17

View PDF (1 pages)

31/07/2019

Confirmation statement made on 2019-05-13 with updates

View PDF (10 pages)

19/07/2019

Statement of capital following an allotment of shares on 2019-04-11

View PDF (5 pages)

15/05/2019

Certificate of change of name

View PDF (3 pages)

08/02/2019

Change of name notice

View PDF (2 pages)

13/11/2018

Memorandum and Articles of Association

View PDF (28 pages)

13/11/2018

Resolutions

View PDF (2 pages)

13/11/2018

Statement of capital following an allotment of shares on 2018-10-18

View PDF (7 pages)

13/11/2018

Sub-division of shares on 2018-10-18

View PDF (4 pages)

25/10/2018

Registration of charge 113604750001, created on 2018-10-18

View PDF (57 pages)

29/05/2018

Current accounting period shortened from 2019-05-31 to 2019-02-28

View PDF (1 pages)

14/05/2018

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

13/05/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

TRUSTEDHOUSESITTERS GROUP LTD has not submitted financial statements

TRUSTEDHOUSESITTERS GROUP LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TRUSTEDHOUSESITTERS GROUP LTD

TRUSTEDHOUSESITTERS GROUP LTD is an(a) Active company incorporated on 14/05/2018 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRUSTEDHOUSESITTERS GROUP LTD?

TRUSTEDHOUSESITTERS GROUP LTD is currently Active. It was registered on 14/05/2018 .

Where is TRUSTEDHOUSESITTERS GROUP LTD located?

TRUSTEDHOUSESITTERS GROUP LTD is registered at 20-22 Wenlock Road, London N1 7GU.

What does TRUSTEDHOUSESITTERS GROUP LTD do?

TRUSTEDHOUSESITTERS GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TRUSTEDHOUSESITTERS GROUP LTD?

The latest filing was on 30/06/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.