TRESORELLY

Overview

Company Name	TRESORELLY
Company Status	Active
Legal Form	Private unlimited company
Company Number	11248257
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRESORELLY?

Other service activities n.e.c. (96090) / Other service activities

Where is TRESORELLY located?

Registered Office Address	Aston House Cornwall Avenue N3 1LF London England
Undeliverable Registered Office Address	No

What are the latest accounts for TRESORELLY?

What is the status of the latest confirmation statement for TRESORELLY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for TRESORELLY?

Filings

Date

Description

Document

Type

Jun 25, 2025

Change of details for Tresorelly Holdings as a person with significant control on Apr 03, 2025

2 pages

PSC05

Jun 25, 2025

Cessation of Jonathan David Elliott as a person with significant control on Apr 03, 2025

1 pages

PSC07

Jun 25, 2025

Change of details for Tresorelly Holdings Limited as a person with significant control on Mar 17, 2025

2 pages

PSC05

Apr 09, 2025

Allotment of a new class of shares by an unlimited company

3 pages

SH09

Apr 03, 2025

legacy

1 pages

SH20

Apr 03, 2025

Statement of capital on Apr 03, 2025

Capital: GBP 30.01

5 pages

SH19

Apr 03, 2025

legacy

1 pages

CAP-SS

Apr 03, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of reduction in issued share capital	RES06
capital	Resolutions Re - section 180 03/04/2025	RES13

Mar 21, 2025

Confirmation statement made on Mar 09, 2025 with updates

6 pages

CS01

Mar 21, 2025

Change of details for Mr Jonathan David Elliott as a person with significant control on Oct 29, 2024

2 pages

PSC04

Mar 21, 2025

Notification of Tresorelly Holdings Limited as a person with significant control on Oct 29, 2024

2 pages

PSC02

Nov 26, 2024

Memorandum and Articles of Association

34 pages

Nov 26, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 12, 2024

Confirmation statement made on Mar 09, 2024 with updates

6 pages

CS01

May 02, 2023

Director's details changed for Christina Elliott on May 01, 2023

2 pages

CH01

May 02, 2023

Director's details changed for Mr Jonathan David Elliott on May 01, 2023

2 pages

CH01

May 02, 2023

Change of details for Mr Jonathan David Elliott as a person with significant control on May 01, 2023

2 pages

PSC04

Mar 13, 2023

Confirmation statement made on Mar 09, 2023 with updates

6 pages

CS01

Mar 15, 2022

Confirmation statement made on Mar 09, 2022 with updates

6 pages

CS01

Mar 16, 2021

Confirmation statement made on Mar 09, 2021 with updates

6 pages

CS01

Mar 26, 2020

Confirmation statement made on Mar 09, 2020 with updates

4 pages

CS01

Mar 26, 2020

Director's details changed for Mr Jonathan David Elliott on Mar 10, 2018

2 pages

CH01

Mar 26, 2020

Director's details changed for Christina Elliott on Mar 10, 2018

2 pages

CH01

Mar 26, 2020

Change of details for Mr Jonathan David Elliott as a person with significant control on Mar 10, 2018

2 pages

PSC04

Mar 26, 2020

Registered office address changed from 33 Vine Court Road Sevenoaks Kent TN13 3UY to Aston House Cornwall Avenue London N3 1LF on Mar 26, 2020

1 pages

AD01

View All Filings

Who are the officers of TRESORELLY?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIOTT, Christina Cornwall Avenue N3 1LF London Aston House England	Mar 10, 2018		Director	Cornwall Avenue N3 1LF London Aston House England		United Kingdom	British	1975-3		218170390002
ELLIOTT, Jonathan David Cornwall Avenue N3 1LF London Aston House England	Mar 10, 2018		Director	Cornwall Avenue N3 1LF London Aston House England		United Kingdom	British	1970-6		68717700008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRESORELLY?

Persons with significant controls

Name

Notified On

Address

Ceased

Tresorelly Holdings

Oct 29, 2024

Cornwall Avenue

N3 1LF London

Aston House

United Kingdom

Legal Form	Unlimited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	16037419

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Jonathan David Elliott

Mar 10, 2018

Cornwall Avenue

N3 1LF London

Aston House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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