TREBUCHET INVESTMENTS (UK) LIMITED
Overview
| Company Name | TREBUCHET INVESTMENTS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10515813 |
| 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 TREBUCHET INVESTMENTS (UK) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is TREBUCHET INVESTMENTS (UK) LIMITED located?
| Registered Office Address | 3-5 Greyfriars Business Park Frank Foley Way Greyfriars ST16 2ST Stafford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TREBUCHET INVESTMENTS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TREBUCHET INVESTMENTS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for TREBUCHET INVESTMENTS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr John Caldicott Williams on Aug 01, 2025 | 2 pages | CH01 | ||
Cessation of John Caldicott Williams as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||
Notification of Trebuchet Secure Group Limited as a person with significant control on Dec 31, 2024 | 2 pages | PSC02 | ||
Cessation of Brad Scott Huntington as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Change of details for John Caldicott Williams as a person with significant control on Jan 31, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr John Caldicott Williams on Jan 31, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Director's details changed for Brad Scott Huntington on Jan 31, 2022 | 2 pages | CH01 | ||
Change of details for Brad Scott Huntington as a person with significant control on Jan 31, 2022 | 2 pages | PSC04 | ||
Termination of appointment of Saranne Hooton as a director on Jan 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Dec 06, 2021 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 36 pages | AA | ||
Director's details changed for Mrs Saranne Hooton on Oct 01, 2021 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 35 pages | AA | ||
Appointment of Mrs Saranne Hooton as a director on Dec 17, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Caldicott Williams on Dec 08, 2020 | 2 pages | CH01 | ||
Change of details for John Caldicott Williams as a person with significant control on Oct 06, 2020 | 2 pages | PSC04 | ||
Who are the officers of TREBUCHET INVESTMENTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTINGTON, Brad Scott | Director | Frank Foley Way Greyfriars ST16 2ST Stafford 3-5 Greyfriars Business Park England | Cayman Islands | Canadian | 182734090017 | |||||
| RICHARDS, Doreen Pauline Elizabeth | Director | Frank Foley Way Greyfriars ST16 2ST Stafford 3-5 Greyfriars Business Park England | Bermuda | British | 147833420001 | |||||
| WILLIAMS, John Caldicott | Director | Frank Foley Way Greyfriars ST16 2ST Stafford 3-5 Greyfriars Business Park England | Bermuda | British | 308344050005 | |||||
| HOOTON, Saranne | Director | Frank Foley Way Greyfriars ST16 2ST Stafford 3-5 Greyfriars Business Park England | England | British | 257470030001 |
Who are the persons with significant control of TREBUCHET INVESTMENTS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trebuchet Secure Group Limited | Dec 31, 2024 | Greyfriars Business Park Frank Foley Way ST16 2ST Stafford 3-5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brad Scott Huntington | Dec 07, 2016 | Frank Foley Way Greyfriars ST16 2ST Stafford 3-5 Greyfriars Business Park England | Yes | ||||||||||
Nationality: Canadian Country of Residence: Cayman Islands | |||||||||||||
Natures of Control
| |||||||||||||
| John Caldicott Williams | Dec 07, 2016 | Frank Foley Way Greyfriars ST16 2ST Stafford 3-5 Greyfriars Business Park England | Yes | ||||||||||
Nationality: British Country of Residence: Bermuda | |||||||||||||
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