THE TREAT COMPANY (UK) LIMITED
Overview
| Company Name | THE TREAT COMPANY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06631596 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE TREAT COMPANY (UK) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE TREAT COMPANY (UK) LIMITED located?
| Registered Office Address | Great Bowden Road LE16 7DE Market Harborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE TREAT COMPANY (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE REAL TREAT COMPANY (UK) LIMITED | Jun 26, 2008 | Jun 26, 2008 |
What are the latest accounts for THE TREAT COMPANY (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE TREAT COMPANY (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for THE TREAT COMPANY (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 9 pages | AA | ||
Notification of Susanne Sylvia Buchholz-Spillman as a person with significant control on Apr 27, 2026 | 2 pages | PSC01 | ||
Cessation of Londinium a & C Llp as a person with significant control on Apr 27, 2026 | 1 pages | PSC07 | ||
Appointment of Mrs Susanne Sylvia Buchholz-Spillmann as a director on Mar 27, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 24, 2026 with updates | 4 pages | CS01 | ||
Change of details for Londinium a & C Llp as a person with significant control on Jan 01, 2025 | 2 pages | PSC05 | ||
Cessation of Ralph Karl Paul Buchholz as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Registration of charge 066315960006, created on May 22, 2025 | 9 pages | MR01 | ||
Registration of charge 066315960007, created on May 22, 2025 | 9 pages | MR01 | ||
Satisfaction of charge 066315960003 in full | 4 pages | MR04 | ||
Satisfaction of charge 066315960004 in full | 4 pages | MR04 | ||
Registration of charge 066315960005, created on Mar 31, 2025 | 7 pages | MR01 | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 05, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 05, 2022 with updates | 4 pages | CS01 | ||
Notification of Londinium a & C Llp as a person with significant control on Nov 25, 2021 | 2 pages | PSC02 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 05, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||
Appointment of Mr Paul Yeates as a director on Nov 23, 2020 | 2 pages | AP01 | ||
Who are the officers of THE TREAT COMPANY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Darren William Archibald | Secretary | LE16 7DE Market Harborough Great Bowden Road Leicestershire | 257071400001 | |||||||
| BUCHHOLZ-SPILLMANN, Susanne Sylvia | Director | LE16 7DE Market Harborough Great Bowden Road Leicestershire | Switzerland | Swiss | 346856860001 | |||||
| JONES, Simon Richard Noel | Director | Old Greens Norton Road NN12 8AX Towcester 6 England | England | British | 229776740001 | |||||
| YEATES, Paul | Director | LE16 7DE Market Harborough Great Bowden Road Leicestershire | United Kingdom | British | 71252220003 | |||||
| EMERSON, Jake Alaric Roger | Secretary | Crow Lane MK43 0XA Husborne Crawley 57 Beds | British | 245320050001 | ||||||
| LLOYD, Jeremy Brian | Secretary | LE16 7DE Market Harborough Great Bowden Road Leicestershire United Kingdom | 160880640001 | |||||||
| BRUNT, Darryl Wadeson | Director | LE16 7DE Market Harborough Great Bowden Road Leicestershire United Kingdom | England | British | 108656330001 | |||||
| CURRIE, Allan | Director | Great Bowden Road LE16 7DE Market Harborough C/O Blueberry Group Limited Leicestershire United Kingdom | British | 131464820001 | ||||||
| EMERSON, Jake Alaric Roger | Director | Crow Lane MK43 0XA Husborne Crawley 57 Beds | England | British | 245320050001 | |||||
| FAWDINGTON, Eric Alexander | Director | LE16 7DE Market Harborough Great Bowden Road Leicestershire United Kingdom | England | British | 59580130001 | |||||
| SHEARS, Laura Elizabeth | Director | Great Bowden Road LE16 7DE Market Harborough Fosters Traditional Foods Ltd Leicestershire England | England | British | 170977620001 | |||||
| YEATES, Paul | Director | Old Greens Norton Road NN12 8AX Towcester 6 England | United Kingdom | British | 71252220003 |
Who are the persons with significant control of THE TREAT COMPANY (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Susanne Sylvia Buchholz-Spillman | Apr 27, 2026 | LE16 7DE Market Harborough Great Bowden Road Leicestershire | No | ||||||||||
Nationality: Swiss Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Londinium A & C Llp | Nov 25, 2021 | Hetton Lyons Industrial Estate Hetton-Le-Hole DH5 0RH Houghton Le Spring Unit 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ralph Karl Paul Buchholz | Feb 01, 2019 | LE16 7DE Market Harborough Great Bowden Road Leicestershire | Yes | ||||||||||
Nationality: German Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Yeates | Mar 01, 2017 | LE16 7DE Market Harborough Great Bowden Road Leicestershire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0