Trustedhousesitters Group Ltd
- Company number
- 11360475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Felix Midco Limited (3 companies)
Registered office
Previous names
- Trustedhousesitters Holdco Ltd (until 15 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POOLE, Martin | Director | 18 Dec 2023 | |
| PRIOR, Mathew Roger | Director | 23 Jan 2020 | |
| LAVENDER, Joanna Susan | Director | 18 Dec 2023 | 31 Dec 2024 |
| KEERS, Catherine Jane | Director | 17 Sep 2019 | 12 Dec 2024 |
| MARTIN, Rachel | Director | 14 May 2018 | 18 Dec 2023 |
| PECK, Andrew William | Director | 14 May 2018 | 18 Dec 2023 |
| LYONS, Timothy James | Director | 14 May 2018 | 17 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Felix Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2023 | |
| Rockpool | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
18 Oct 2018 | 18 Oct 2018 |
| Mr Timothy James Lyons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 May 2018 | 18 Oct 2018 |
| Mr Andrew William Peck | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 May 2018 | 18 Oct 2018 |
| Miss Rachel Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 May 2018 | 18 Oct 2018 |
Accounts
Connections
Owned by
Trustedhousesitters Group Ltd → Felix Bidco Limited → Felix Midco Limited
Controls
- Trustedhousesitters Ltd (07227301)
Directors’ other companies
- POOLE, Martin - Director at Felix Midco Limited
- POOLE, Martin - Director at Trustedhousesitters 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 Ltd
Registered address
21,701 companies are registered at this address - likely a registration agent.