Trustedhousesitters Group Ltd
11360475
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 13/05/2026
Due 27/05/2027
Industry
Officers
director · Since 23/01/2020
CEO
BRITISH · ENGLAND · Age 57
Also on 16 other boards
director · Since 18/12/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 43
Also on 2 other boards
Former
director · Resigned 17/09/2019
director · Resigned 18/12/2023
director · Resigned 18/12/2023
director · Resigned 12/12/2024
director · Resigned 31/12/2024
Persons with Significant Control
Felix Bidco Limited
8, Hanover Street, London, W1S 1YQ
Reg: 15343562 · Companies House · Private Limited Company
Notified 18/12/2023
Former PSCs
Mr Andrew William Peck
Ceased 18/10/2018
Mr Timothy James Lyons
Ceased 18/10/2018
Miss Rachel Martin
Ceased 18/10/2018
Rockpool
Ceased 18/10/2018
Charges1 outstanding
HSBC UK BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)
ROCKPOOL (SECURITY TRUSTEE) LIMITED
ROCKPOOL (SECURITY TRUSTEE) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
ROCKPOOL (SECURITY TRUSTEE) LIMITED
ROCKPOOL (SECURITY TRUSTEE) LIMITED (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
20-22 WENLOCK ROAD
LONDON