TRUSTEDHOUSESITTERS LTD
20-22 WENLOCK ROAD, LONDON N1 7GU- Active
- Private Limited Company
- Company No. 07227301
- Last Updated: 01 Mar 2024
Company Profile
TRUSTEDHOUSESITTERS LTD was incorporated on Monday, April 19, 2010 as a Private Limited Company with registered address in LONDON. TRUSTEDHOUSESITTERS LTD has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 14 years 6 months and 1 day.
| Name | TRUSTEDHOUSESITTERS LTD |
|---|---|
| Company number | 07227301 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Trustedhousesitters Group Ltd Wenlock Road, N1 7GU |
Dates: Thursday, October 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew William Peck Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 18, 2017
right to appoint and remove directors
|
| Mr Andrew William Peck Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Rachel Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TRUSTEDHOUSESITTERS LTD | 19 Apr 2010 |
| TRUSTEDHOUSESITTERS LTD | 01 Mar 2019 |
| TRUSTEDHOUSESITTERS GROUP LTD | 21 Mar 2019 |