Trustedhousesitters Ltd
- Company number
- 07227301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2010
- Nature of business
- Other accommodation
- Corporate group
- Felix Midco Limited (3 companies)
Registered office
Previous names
- Trustedhousesitters Group Ltd (until 21 Mar 2019)
- Trustedhousesitters Ltd (until 1 Mar 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIOR, Mathew Roger | Director | 23 Jan 2020 | |
| POOLE, Martin | Director | 23 Jan 2020 | |
| LAVENDER, Joanna Susan | Director | 18 Dec 2023 | 31 Dec 2024 |
| KEERS, Catherine Jane | Director | 17 Sep 2019 | 23 Jan 2020 |
| LYONS, Timothy James | Director | 18 Oct 2018 | 17 Sep 2019 |
| MARTIN, Rachel | Director | 1 Aug 2012 | 18 Oct 2018 |
| PECK, Andrew William | Secretary | 11 Jun 2010 | 18 Oct 2018 |
| PECK, Andrew William | Director | 23 Apr 2010 | 18 Oct 2018 |
| KNIGHT, Mark Alan | Director | 23 Apr 2010 | 31 Mar 2011 |
| LAWSON, David | Secretary | 19 Apr 2010 | 11 Jun 2010 |
| LAWSON, David Macdonald | Director | 19 Apr 2010 | 11 Jun 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trustedhousesitters Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2018 | |
| Miss Rachel Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Oct 2018 |
| Mr Andrew William Peck | Right To Appoint And Remove Directors | 6 Apr 2016 | 18 Oct 2017 |
| Mr Andrew William Peck | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Oct 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 28 Feb 2020 | - | - |
| 28 Feb 2019 | - | - |
| 28 Feb 2018 | - | - |
| 28 Feb 2017 | - | - |
| 29 Feb 2016 | -£806,635 | £45,751 |
| 28 Feb 2015 | -£359,990 | £38,412 |
| 30 Apr 2014 | £21,343 | £28,302 |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
Connections
Owned by
Trustedhousesitters Ltd → Trustedhousesitters Group Ltd → Felix Bidco Limited → Felix Midco Limited
Directors’ other companies
- POOLE, Martin - Director at Felix Midco Limited
- POOLE, Martin - Director at Trustedhousesitters Group Ltd
- PRIOR, Mathew Roger - Director at Felix Midco Limited
- PRIOR, Mathew Roger - Director at Prior Knowledge Ltd
- PRIOR, Mathew Roger - Director at Felix Bidco Limited
- PRIOR, Mathew Roger - Director at Trustedhousesitters Group Ltd
Registered address
21,701 companies are registered at this address - likely a registration agent.