THE TREAT COMPANY (UK) LIMITED

THE TREAT COMPANY (UK) LIMITED is an active private limited company, incorporated on 26 June 2008. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Great Bowden Road, Market Harborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. THE TREAT COMPANY (UK) LIMITED previously had the company name THE REAL TREAT COMPANY (UK) LIMITED. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	GREAT BOWDEN ROAD
Post Town	MARKET HARBOROUGH
County	LEICESTERSHIRE
Postcode	LE16 7DE

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	19/02/2025
Last Made Up Date	05/02/2024

Return

Next Due Date	24/07/2017
Last Made Up Date	26/06/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 09/10/2008 onwards:

THE TREAT COMPANY (UK) LIMITED

Prior to 09/10/2008:

THE REAL TREAT COMPANY (UK) LIMITED

Directors

(The company's officers)

MR SIMON RICHARD NOEL JONES

(~45 year old British national)

6 OLD GREENS NORTON ROAD, TOWCESTER, NN12 8AX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2017

MR PAUL YEATES

(~66 year old British national)

GREAT BOWDEN ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7DE

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/11/2020

MR DARREN WILLIAM ARCHIBALD FERGUSON

GREAT BOWDEN ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7DE

Current Secretary

Appointed on 01/04/2019

Shareholders

(Persons of Significant Control)

Mr Ralph Karl Paul Buchholz

(~55 year old German national)

Great Bowden Road, Market Harborough, Leicestershire, LE16 7DE

Owns between 50% and 75% of the shares.

Notified on 01/02/2019

Connections

(Shared officers)

BELLE BAULK ASSOCIATES LIMITED

MR PAUL YEATES

BLUEBERRY GROUP LIMITED

MR SIMON RICHARD NOEL JONES
MR PAUL YEATES

BLUEBERRY HOLDCO LIMITED

MR SIMON RICHARD NOEL JONES
MR PAUL YEATES

BROOK COTTAGE HOLDINGS LIMITED

MR PAUL YEATES

CHAMBERS CANDY COMPANY LIMITED

MR SIMON RICHARD NOEL JONES
MR PAUL YEATES

F K SOLUTIONS (UK) LIMITED

MR PAUL YEATES

FOSTERS TRADITIONAL FOODS LIMITED

MR SIMON RICHARD NOEL JONES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)