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TREATWELL LIMITED - Fairfax House, 15 Fulwood Place, London, WC1V 6HU, United Kingdom
Company Information
- Company registration number
- 06457679
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fairfax House
- 15 Fulwood Place
- London
- WC1V 6HU
- United Kingdom Fairfax House, 15 Fulwood Place, London, WC1V 6HU, United Kingdom UK
Management
- Managing Directors
- MARINO, Giampiero
- KOSZAŁKOWSKI, Michał Teodor
- HINTEREGGER, Tobias
- DAVENPORT, Claire Suzanne
- Company secretaries
- HANLON, James Tobias
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-19
- Age Of Company 2007-12-19 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Silvio Pagliani
- Mr Andrea Piccioni
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HOTSPRING VENTURES LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2024-11-04
- Last Date: 2023-10-21
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TREATWELL LIMITED Company Description
- TREATWELL LIMITED is a ltd registered in United Kingdom with the Company reg no 06457679. Its current trading status is "live". It was registered 2007-12-19. It was previously called HOTSPRING VENTURES LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-12-19.It can be contacted at Fairfax House .
Get TREATWELL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Treatwell Limited - Fairfax House, 15 Fulwood Place, London, WC1V 6HU, United Kingdom
- 2007-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-01-09) - CH01
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appoint-person-director-company-with-name-date (2023-12-08) - AP01
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change-to-a-person-with-significant-control (2023-12-08) - PSC04
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confirmation-statement-with-no-updates (2023-11-06) - CS01
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change-sail-address-company-with-old-address-new-address (2023-07-17) - AD02
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accounts-with-accounts-type-group (2023-01-20) - AA
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change-to-a-person-with-significant-control (2023-12-11) - PSC04
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change-to-a-person-with-significant-control (2023-01-12) - PSC04
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confirmation-statement-with-updates (2022-11-02) - CS01
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change-sail-address-company-with-old-address-new-address (2022-10-24) - AD02
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appoint-person-secretary-company-with-name-date (2022-10-19) - AP03
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accounts-with-accounts-type-group (2022-01-05) - AA
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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resolution (2021-02-16) - RESOLUTIONS
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second-filing-of-director-appointment-with-name (2021-02-05) - RP04AP01
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
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memorandum-articles (2021-02-16) - MA
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confirmation-statement-with-updates (2021-02-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-10) - AD01
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change-person-director-company (2021-11-11) - CH01
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certificate-change-of-name-company (2021-11-11) - CERTNM
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termination-director-company-with-name-termination-date (2021-12-24) - TM01
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appoint-person-director-company-with-name-date (2021-12-09) - AP01
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memorandum-articles (2021-11-17) - MA
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resolution (2021-11-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-06-02) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-07) - SH01
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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cessation-of-a-person-with-significant-control (2020-07-07) - PSC07
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capital-allotment-shares (2020-07-13) - SH01
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notification-of-a-person-with-significant-control (2020-08-03) - PSC01
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memorandum-articles (2020-07-13) - MA
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resolution (2020-07-13) - RESOLUTIONS
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resolution (2019-02-21) - RESOLUTIONS
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capital-allotment-shares (2019-02-08) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-17) - AD01
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change-sail-address-company-with-new-address (2019-09-25) - AD02
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move-registers-to-sail-company-with-new-address (2019-09-25) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-24) - AD01
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change-person-director-company-with-change-date (2019-12-12) - CH01
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confirmation-statement-with-updates (2019-12-19) - CS01
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accounts-with-accounts-type-group (2019-10-12) - AA
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confirmation-statement-with-updates (2018-12-20) - CS01
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accounts-with-accounts-type-group (2018-07-12) - AA
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change-person-director-company-with-change-date (2018-04-24) - CH01
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resolution (2018-02-09) - RESOLUTIONS
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capital-allotment-shares (2018-01-17) - SH01
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confirmation-statement-with-updates (2018-01-02) - CS01
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change-person-director-company-with-change-date (2017-03-02) - CH01
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change-person-director-company-with-change-date (2017-03-03) - CH01
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resolution (2017-05-12) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-14) - CS01
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accounts-with-accounts-type-group (2017-06-26) - AA
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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capital-allotment-shares (2017-04-28) - SH01
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capital-allotment-shares (2016-04-13) - SH01
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-group (2016-11-16) - AA
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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resolution (2016-04-22) - RESOLUTIONS
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auditors-resignation-company (2016-02-12) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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capital-allotment-shares (2015-05-08) - SH01
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
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mortgage-satisfy-charge-full (2015-05-09) - MR04
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capital-allotment-shares (2015-05-11) - SH01
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resolution (2015-01-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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change-person-director-company-with-change-date (2015-04-16) - CH01
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mortgage-satisfy-charge-full (2015-03-21) - MR04
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appoint-person-director-company-with-name-date (2015-02-13) - AP01
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resolution (2015-01-23) - RESOLUTIONS
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capital-allotment-shares (2015-01-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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resolution (2015-05-19) - RESOLUTIONS
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resolution (2015-12-31) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-05-20) - SH08
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capital-allotment-shares (2015-01-12) - SH01
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accounts-with-accounts-type-group (2015-10-19) - AA
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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capital-allotment-shares (2015-08-04) - SH01
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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resolution (2015-07-22) - RESOLUTIONS
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second-filing-of-form-with-form-type (2015-07-21) - RP04
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capital-name-of-class-of-shares (2015-05-19) - SH08
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capital-allotment-shares (2015-07-08) - SH01
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resolution (2015-06-24) - RESOLUTIONS
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memorandum-articles (2015-06-24) - MA
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capital-allotment-shares (2015-06-18) - SH01
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capital-allotment-shares (2015-06-11) - SH01
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
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resolution (2015-05-28) - RESOLUTIONS
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resolution (2014-01-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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mortgage-satisfy-charge-full (2014-01-14) - MR04
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capital-allotment-shares (2014-01-28) - SH01
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appoint-person-director-company-with-name (2014-01-30) - AP01
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capital-allotment-shares (2014-04-25) - SH01
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resolution (2014-08-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-08-22) - TM01
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capital-allotment-shares (2014-08-22) - SH01
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capital-allotment-shares (2014-01-30) - SH01
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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change-account-reference-date-company-previous-extended (2014-09-05) - AA01
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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memorandum-articles (2014-10-20) - MA
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appoint-person-director-company-with-name-date (2014-11-10) - AP01
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accounts-with-accounts-type-small (2014-10-07) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-06-04) - SH01
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capital-allotment-shares (2013-02-18) - SH01
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capital-allotment-shares (2013-02-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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accounts-with-accounts-type-small (2013-04-25) - AA
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termination-secretary-company-with-name (2013-05-14) - TM02
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appoint-person-secretary-company-with-name (2013-05-14) - AP03
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appoint-person-director-company-with-name (2013-02-18) - AP01
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appoint-person-director-company-with-name (2013-07-29) - AP01
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mortgage-create-with-deed-with-charge-number (2013-11-12) - MR01
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termination-secretary-company-with-name (2013-08-12) - TM02
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resolution (2013-08-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-08-30) - MR01
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change-account-reference-date-company-previous-shortened (2013-09-27) - AA01
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accounts-with-accounts-type-small (2013-10-11) - AA
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capital-allotment-shares (2013-11-08) - SH01
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termination-director-company-with-name (2013-07-29) - TM01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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resolution (2012-02-06) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2012-09-25) - AA01
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capital-allotment-shares (2012-08-23) - SH01
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change-account-reference-date-company-previous-shortened (2012-12-19) - AA01
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legacy (2012-12-21) - MG01
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resolution (2012-12-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-01-11) - CH01
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termination-director-company-with-name (2011-01-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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capital-allotment-shares (2011-02-03) - SH01
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resolution (2011-08-25) - RESOLUTIONS
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memorandum-articles (2011-08-25) - MEM/ARTS
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appoint-person-director-company-with-name (2011-09-06) - AP01
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appoint-person-director-company-with-name (2011-09-26) - AP01
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appoint-person-director-company-with-name (2011-09-30) - AP01
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termination-director-company-with-name (2011-09-06) - TM01
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accounts-with-accounts-type-small (2011-10-04) - AA
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capital-allotment-shares (2011-10-26) - SH01
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capital-name-of-class-of-shares (2011-10-26) - SH08
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capital-variation-of-rights-attached-to-shares (2011-10-26) - SH10
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appoint-person-director-company-with-name (2011-12-28) - AP01
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legacy (2011-09-30) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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legacy (2010-10-14) - MG01
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accounts-with-accounts-type-small (2010-11-01) - AA
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accounts-with-accounts-type-small (2009-10-01) - AA
keyboard_arrow_right 2008
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resolution (2008-03-20) - RESOLUTIONS
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legacy (2008-03-18) - 288a
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legacy (2008-03-20) - 123
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legacy (2008-02-28) - 88(2)
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resolution (2008-04-10) - RESOLUTIONS
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legacy (2008-04-10) - 123
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legacy (2008-04-10) - 88(2)
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legacy (2008-12-19) - 363a
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legacy (2008-12-23) - 395
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legacy (2008-03-20) - 88(2)
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legacy (2008-03-14) - 122
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-12-21) - CERTNM
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incorporation-company (2007-12-19) - NEWINC