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 2 days.
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, (-21 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 |