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TREE DIST CO (UK) LIMITED

TREE DIST CO (UK) LIMITED

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

    • Overview

    Company NameTREE DIST CO (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13925811
    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 TREE DIST CO (UK) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TREE DIST CO (UK) LIMITED located?

    Registered Office Address
    Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TREE DIST CO (UK) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TREE DIST CO (UK) LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for TREE DIST CO (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Michael Patrick Morgan as a director on Apr 01, 2025

    		2 pagesAP01

    Termination of appointment of Jacob Ryan Petkovich as a director on Apr 01, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Feb 17, 2025 with no updates

    		3 pagesCS01

    Statement of capital on Dec 20, 2024

    • Capital: GBP 483.19
    		3 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 19/12/2024
    		RES13

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Feb 17, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr. Jacob Ryan Petkovich on Jan 03, 2024

    		2 pagesCH01

    Director's details changed for Mr. Jacob Ryan Petkovich on Jan 03, 2024

    		2 pagesCH01

    Director's details changed for Neuman Leverett Iii on Jan 03, 2024

    		2 pagesCH01

    Director's details changed for Neuman Leverett Iii on Jan 03, 2024

    		2 pagesCH01

    Appointment of Neuman Leverett Iii as a director on May 26, 2023

    		2 pagesAP01

    Termination of appointment of Stephen Keith Krull as a director on May 26, 2023

    		1 pagesTM01

    Appointment of Jacob Petkovich as a director on May 26, 2023

    		2 pagesAP01

    Termination of appointment of John Stroup as a director on May 26, 2023

    		1 pagesTM01

    Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on May 16, 2023

    		2 pagesAP04

    Notification of Indicor Uk Newco 1 Limited as a person with significant control on Dec 29, 2022

    		2 pagesPSC02

    Cessation of Indicor International Holding Limited as a person with significant control on Dec 29, 2022

    		1 pagesPSC07

    Change of details for Roper International Holding Limited as a person with significant control on Feb 28, 2023

    		2 pagesPSC05

    Confirmation statement made on Feb 17, 2023 with updates

    		5 pagesCS01

    Termination of appointment of John Kenneth Stipancich as a director on Nov 23, 2022

    		1 pagesTM01

    Appointment of Stephen Krull as a director on Nov 23, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of TREE DIST CO (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    United Kingdom
    		Secretary
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2911328
    		73037780028
    LEVERETT III, Neuman
    N. Community House Road
    Suite 250
    Charlotte
    11605
    Nc 28277
    United States
    		Director
    N. Community House Road
    Suite 250
    Charlotte
    11605
    Nc 28277
    United States
    		United StatesAmerican309495880005
    MORGAN, Michael Patrick
    N. Community House Road
    Suite 250
    Charlotte
    11605
    Nc 28277
    United States
    		Director
    N. Community House Road
    Suite 250
    Charlotte
    11605
    Nc 28277
    United States
    		United StatesAmerican334630020001
    CONLEY, Jason Phillip
    Professional Parkway East
    Suite 200
    34240 Sarasota
    6901
    Florida
    United States
    		Director
    Professional Parkway East
    Suite 200
    34240 Sarasota
    6901
    Florida
    United States
    		United StatesAmerican230577470001
    KRULL, Stephen Keith
    Professional Pkwy
    Suite 200
    34240-8473 Lakewood Ranch
    6901
    Florida
    United States
    		Director
    Professional Pkwy
    Suite 200
    34240-8473 Lakewood Ranch
    6901
    Florida
    United States
    		United StatesAmerican302566980001
    PETKOVICH, Jacob Ryan, Mr.
    N. Community House Road
    Suite 250
    Charlotte
    11605
    Nc 28277
    United States
    		Director
    N. Community House Road
    Suite 250
    Charlotte
    11605
    Nc 28277
    United States
    		United StatesAmerican309490040005
    STIPANCICH, John Kenneth
    Professional Parkway East
    Suite 200
    34240 Sarasota
    6901
    Florida
    United States
    		Director
    Professional Parkway East
    Suite 200
    34240 Sarasota
    6901
    Florida
    United States
    		United StatesAmerican238124140001
    STROUP, John
    Professional Pkwy
    Suite 200
    34240-8473 Lakewood Ranch
    6901
    Florida
    United States
    		Director
    Professional Pkwy
    Suite 200
    34240-8473 Lakewood Ranch
    6901
    Florida
    United States
    		United StatesAmerican302566990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TREE DIST CO (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10th Floor, 30 St. Mary Axe
    EC3A 8BH London
    C/O Alter Domus (Uk) Limited
    England
    		Dec 29, 2022
    10th Floor, 30 St. Mary Axe
    EC3A 8BH London
    C/O Alter Domus (Uk) Limited
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14553055
    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.
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    United Kingdom
    		Nov 21, 2022
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12081981
    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.
    Roper Technologies Inc.
    Professional Parkway East
    Suite 200
    34240 Sarasota
    6901
    Florida
    United States
    		May 09, 2022
    Professional Parkway East
    Suite 200
    34240 Sarasota
    6901
    Florida
    United States
    		Yes
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityDelaware Usa
    Place RegisteredNew York Stock Exchange Listed
    Registration Number928578
    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.
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    United Kingdom
    		Feb 18, 2022
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08179791
    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.
    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.
    • license: CC0