TREEHOUSE GROUP LIMITED
Company is dissolved
General Information
NAME
TREEHOUSE GROUP LIMITED
COMPANY NUMBER
06790731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/01/2009
(15 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/01/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
26/03/2009
16/06/2009
ROMEO TOPCO LIMITED
View all previous names
STEVENAGE
SG1 2NG
Kings Court
London Road
STEVENAGE
SG1 2NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TREEHOUSE GROUP LIMITED | Company is dissolved | View Report |
| ROMEO MIDCO LIMITED | Company is dissolved | View Report |
| ROMEO BIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/03/2023 | New Board Member Alan Chan (927114867) Appointed |
| 30/08/2022 | New Board Member Alan Chan (927114867) Appointed |
| 08/02/2022 | New Board Member Alan Chan (927114867) Appointed |
Credit Risk Overview
Want to learn more about TREEHOUSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TREEHOUSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREEHOUSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 130 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 14/01/2009 - 26/03/2009 (2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
Born in Feb 1978 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TREEHOUSE GROUP LIMITED | Company is dissolved | View Report |
| ROMEO MIDCO LIMITED | Company is dissolved | View Report |
| ROMEO BIDCO LIMITED | Company is dissolved | View Report |
| BOUNTY HOLDINGS LIMITED | Company is dissolved | View Report |
| BOUNTY HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/03/2023 | New Board Member Alan Chan (927114867) Appointed |
| 30/08/2022 | New Board Member Alan Chan (927114867) Appointed |
| 08/02/2022 | New Board Member Alan Chan (927114867) Appointed |
| 03/07/2020 | Alan Chan (927114875) has left the board |
| 03/07/2020 | New Board Member Alan Chan (927114867) Appointed |
| 29/06/2020 | Change in Reg. Office |
| 29/06/2020 | Mi Thuy Chan (927114876) has left the board |
| 26/06/2020 | Change in Reg. Office |
| 25/06/2020 | New Board Member Alan Chan (927114875) Appointed |
| 25/06/2020 | New Board Member Mi Thuy Chan (927114876) Appointed |
| 25/06/2020 | Richard Price (918793990) has left the board |
| 25/06/2020 | Tim Swales (913756349) has left the board |
| 31/01/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 10/10/2019 | Change in Reg. Office |
| 31/01/2019 | New Confirmation Statement filed |
| 30/01/2019 | Alexander George Malcolm Ritchie (903026578) has left the board |
| 28/09/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 14/01/2015 | Robert William Myers (909712361) has left the board |
| 26/05/2014 | New Board Member Richard Price (918793990) Appointed |
| 23/04/2014 | Zoe Tibell (914030191) has left the board |
| 23/04/2014 | Zoe Tibell (906418090) has left the board |
| 21/01/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 11/11/2013 | Stephen Taylor (913045616) has left the board |
| 10/10/2013 | Ian Beswetherick (907984902) has left the board |
| 18/01/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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