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TREBUCHET SECURE GROUP LIMITED

TREBUCHET SECURE GROUP LIMITED

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

    • Overview

    Company NameTREBUCHET SECURE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14866257
    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 TREBUCHET SECURE GROUP LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is TREBUCHET SECURE GROUP LIMITED located?

    Registered Office Address
    3-5 Greyfriars Business Park
    Frank Foley Way
    ST16 2ST Stafford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TREBUCHET SECURE GROUP 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 TREBUCHET SECURE GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for TREBUCHET SECURE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		37 pagesAA

    Director's details changed for Mr John Caldicott Williams on Jan 31, 2025

    		2 pagesCH01

    Change of details for Mr Brad Huntington as a person with significant control on Dec 31, 2024

    		2 pagesPSC04

    Notification of Sean James Dalton as a person with significant control on Dec 31, 2024

    		2 pagesPSC01

    Confirmation statement made on May 11, 2025 with updates

    		6 pagesCS01

    Director's details changed for Mr John Caldicott Williams on May 20, 2025

    		2 pagesCH01

    Memorandum and Articles of Association

    		44 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 1,000
    		5 pagesSH01

    Appointment of Mr Brad Scott Huntington as a director on Dec 31, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 12, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 12, 2023

    Statement of capital on May 12, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TREBUCHET SECURE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALTON, Sean James
    Frank Foley Way
    ST16 2ST Stafford
    3-5 Greyfriars Business Park
    United Kingdom
    		Director
    Frank Foley Way
    ST16 2ST Stafford
    3-5 Greyfriars Business Park
    United Kingdom
    		United KingdomBritish36713260004
    HUNTINGTON, Brad Scott
    Frank Foley Way
    ST16 2ST Stafford
    3-5 Greyfriars Business Park
    United Kingdom
    		Director
    Frank Foley Way
    ST16 2ST Stafford
    3-5 Greyfriars Business Park
    United Kingdom
    		Cayman IslandsCanadian332385600001
    WILLIAMS, John Caldicott
    Frank Foley Way
    ST16 2ST Stafford
    3-5 Greyfriars Business Park
    United Kingdom
    		Director
    Frank Foley Way
    ST16 2ST Stafford
    3-5 Greyfriars Business Park
    United Kingdom
    		BermudaBritish308344050002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TREBUCHET SECURE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean James Dalton
    Frank Foley Way
    ST16 2ST Stafford
    3-5 Greyfriars Business Park
    United Kingdom
    		Dec 31, 2024
    Frank Foley Way
    ST16 2ST Stafford
    3-5 Greyfriars Business Park
    United Kingdom
    		No
    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.
    Mr Brad Huntington
    Frank Foley Way
    ST16 2ST Stafford
    3-5 Greyfriars Business Park
    United Kingdom
    		May 12, 2023
    Frank Foley Way
    ST16 2ST Stafford
    3-5 Greyfriars Business Park
    United Kingdom
    		No
    Nationality: Canadian
    Country of Residence: Cayman Islands
    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 25% but not more than 50% 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.
    • license: CC0