TREVILO TRADING LIMITED

TREVILO TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTREVILO TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08867118
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TREVILO TRADING LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is TREVILO TRADING LIMITED located?

    Registered Office Address
    Benwell House
    15-21 Benwell Road
    N7 7BL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TREVILO TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOOD TUBE LIMITEDJan 29, 2014Jan 29, 2014

    What are the latest accounts for TREVILO TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TREVILO TRADING LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for TREVILO TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    14 pagesAA

    legacy

    37 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 07, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Louise Elizabeth Jane Holland as a director on Dec 13, 2024

    2 pagesAP01

    Termination of appointment of Kevin Richard Styles as a director on Dec 13, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    14 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 07, 2023 with updates

    3 pagesCS01

    Registration of charge 088671180001, created on Apr 13, 2023

    8 pagesMR01

    Registration of charge 088671180002, created on Apr 13, 2023

    36 pagesMR01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 29, 2023 with updates

    4 pagesCS01

    Notification of Jamie's Italian International Limited as a person with significant control on Jan 10, 2023

    2 pagesPSC02

    Cessation of Jamie Oliver Limited as a person with significant control on Jan 10, 2023

    1 pagesPSC07

    Certificate of change of name

    Company name changed food tube LIMITED\certificate issued on 10/01/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 10, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 10, 2023

    RES15

    Appointment of Mr Kevin Richard Styles as a director on Jan 10, 2023

    2 pagesAP01

    Termination of appointment of John Stuart Dewar as a director on Jan 10, 2023

    1 pagesTM01

    Director's details changed for John Stuart Dewar on Sep 12, 2022

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    3 pagesCS01

    Who are the officers of TREVILO TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEWAR, John Stuart
    15-21 Benwell Road
    N7 7BL London
    Benwell House
    England
    Secretary
    15-21 Benwell Road
    N7 7BL London
    Benwell House
    England
    184651340001
    HOLLAND, Louise Elizabeth Jane
    15-21 Benwell Road
    N7 7BL London
    Benwell House
    England
    Director
    15-21 Benwell Road
    N7 7BL London
    Benwell House
    England
    United KingdomBritish85469320001
    LOVELOCK, Pamela Jane
    15-21 Benwell Road
    N7 7BL London
    Benwell House
    England
    Director
    15-21 Benwell Road
    N7 7BL London
    Benwell House
    England
    United KingdomBritish183345920001
    DEWAR, John Stuart
    15-21 Benwell Road
    N7 7BL London
    Benwell House
    England
    Director
    15-21 Benwell Road
    N7 7BL London
    Benwell House
    England
    United KingdomBritish282692210002
    DONOVAN, Tara Gail
    Hornton Street
    W8 4NU London
    66
    United Kingdom
    Director
    Hornton Street
    W8 4NU London
    66
    United Kingdom
    United KingdomBritish83484070001
    GREGORY, James Robert
    Leverton Street
    NW5 2NX London
    63
    England
    Director
    Leverton Street
    NW5 2NX London
    63
    England
    AustraliaBritish77959530003
    HUNT, Paul Gregory
    15-21 Benwell Road
    N7 7BL London
    Benwell House
    England
    Director
    15-21 Benwell Road
    N7 7BL London
    Benwell House
    England
    EnglandBritish69634740001
    JACKSON, John Ellis
    Abbey Gardens
    Upper Woolhampton
    RG7 5TZ Reading
    26
    United Kingdom
    Director
    Abbey Gardens
    Upper Woolhampton
    RG7 5TZ Reading
    26
    United Kingdom
    United KingdomBritish2219540003
    O'NEILL, Tara Ann
    Heath Lane
    Woburn Sands
    MK17 8TW Milton Keynes
    The Lodge
    England
    Director
    Heath Lane
    Woburn Sands
    MK17 8TW Milton Keynes
    The Lodge
    England
    EnglandBritish170785510001
    STYLES, Kevin Richard
    15-21 Benwell Road
    N7 7BL London
    Benwell House
    England
    Director
    15-21 Benwell Road
    N7 7BL London
    Benwell House
    England
    EnglandBritish297968850001

    Who are the persons with significant control of TREVILO TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jamie's Italian International Limited
    Benwell Road
    N7 7BL London
    Benwell House
    England
    Jan 10, 2023
    Benwell Road
    N7 7BL London
    Benwell House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06739608
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Jamie Oliver Limited
    Nile Street
    N1 7LL London
    19/21
    England
    Apr 06, 2016
    Nile Street
    N1 7LL London
    19/21
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03822122
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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