TREEHOUSE ACQUISITIONS LIMITED
WELWYN GARDEN CITY DE FACTO 1913 LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 3BQ

Company number 07770912
Status Active
Incorporation Date 12 September 2011
Company Type Private Limited Company
Address THIRD FLOOR 29, BROADWATER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 3BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Alexander George Malcolm Ritchie as a director on 5 December 2016; Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TREEHOUSE ACQUISITIONS LIMITED are www.treehouseacquisitions.co.uk, and www.treehouse-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Treehouse Acquisitions Limited is a Private Limited Company. The company registration number is 07770912. Treehouse Acquisitions Limited has been working since 12 September 2011. The present status of the company is Active. The registered address of Treehouse Acquisitions Limited is Third Floor 29 Broadwater Road Welwyn Garden City Hertfordshire Al7 3bq. . PRICE, Richard is a Director of the company. Secretary TIBELL, Zoe has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BESWETHERICK, Ian James has been resigned. Director BRACKEN, Ruth has been resigned. Director RITCHIE, Alexander George Malcolm has been resigned. Director TAYLOR, Stephen has been resigned. Director TIBELL, Zoe Evette has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PRICE, Richard
Appointed Date: 01 May 2014
62 years old

Resigned Directors

Secretary
TIBELL, Zoe
Resigned: 25 February 2014
Appointed Date: 26 October 2011
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 October 2011
Appointed Date: 12 September 2011
Director
BESWETHERICK, Ian James
Resigned: 25 September 2013
Appointed Date: 26 October 2011
53 years old
Director
BRACKEN, Ruth
Resigned: 26 October 2011
Appointed Date: 12 September 2011
74 years old
Director
RITCHIE, Alexander George Malcolm
Resigned: 05 December 2016
Appointed Date: 31 August 2013
71 years old
Director
TAYLOR, Stephen
Resigned: 31 October 2013
Appointed Date: 26 October 2011
72 years old
Director
TIBELL, Zoe Evette
Resigned: 25 February 2014
Appointed Date: 26 October 2011
53 years old
Director
TRAVERS SMITH LIMITED
Resigned: 26 October 2011
Appointed Date: 12 September 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 October 2011
Appointed Date: 12 September 2011

Persons With Significant Control

Romeo Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TREEHOUSE ACQUISITIONS LIMITED Events

12 Dec 2016
Termination of appointment of Alexander George Malcolm Ritchie as a director on 5 December 2016
07 Nov 2016
Confirmation statement made on 12 September 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 31 more events
28 Oct 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
28 Oct 2011
Memorandum and Articles of Association
26 Oct 2011
Company name changed de facto 1913 LIMITED\certificate issued on 26/10/11
  • RES15 ‐ Change company name resolution on 2011-10-26
26 Oct 2011
Change of name notice
12 Sep 2011
Incorporation

TREEHOUSE ACQUISITIONS LIMITED Charges

30 June 2015
Charge code 0777 0912 0003
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
7 November 2011
Accession deed
Delivered: 15 November 2011
Status: Satisfied on 14 August 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
7 November 2011
Pledge and security agreement
Delivered: 15 November 2011
Status: Satisfied on 14 August 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 100 shares in treehouse us, inc.; All proceeds, securities…

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