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TREASURE SERVICES GROUP LIMITED (10037082)

TREASURE SERVICES GROUP LIMITED (10037082) is an active UK company. incorporated on 2 March 2016. with registered office in Grantham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. TREASURE SERVICES GROUP LIMITED has been registered for 10 years. Current directors include GREENHALGH, Peter Gary.

Company Number
10037082
Status
active
Type
ltd
Incorporated
2 March 2016
Age
10 years
Address
Triangle Park, Grantham, NG32 2BP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GREENHALGH, Peter Gary
SIC Codes
64209

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Introduction
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TREASURE SERVICES GROUP LIMITED

TREASURE SERVICES GROUP LIMITED is an active company incorporated on 2 March 2016 with the registered office located in Grantham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TREASURE SERVICES GROUP LIMITED was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

10037082

LTD Company

Age

10 Years

Incorporated 2 March 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 27 September 2025 (7 months ago)
Submitted on 11 November 2025 (5 months ago)

Next Due

Due by 11 October 2026
For period ending 27 September 2026
Contact
Address

Triangle Park Gonerby Moor Grantham, NG32 2BP,

Timeline

10 key events • 2016 - 2024

Funding Officers Ownership
Company Founded
Mar 16
Funding Round
Feb 17
Funding Round
Mar 17
Loan Secured
Mar 17
Loan Secured
Mar 17
Loan Secured
Apr 17
Loan Secured
May 17
New Owner
Aug 24
Director Left
Nov 24
Owner Exit
Nov 24
2
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

GREENHALGH, Peter Gary

Active
Gonerby Moor, GranthamNG32 2BP
Born December 1971
Director
Appointed 02 Mar 2016

GREENHALGH, Gary

Resigned
Gonerby Moor, GranthamNG32 2BP
Born March 1937
Director
Appointed 02 Mar 2016
Resigned 09 Jul 2024

Persons with significant control

2

1 Active
1 Ceased

Mr Peter Gary Greenhalgh

Active
Gonerby Moor, GranthamNG32 2BP
Born December 1971

Nature of Control

Ownership of shares 75 to 100 percent
Notified 09 Jul 2024

Mr Gary Greenhalgh

Ceased
Gonerby Moor, GranthamNG32 2BP
Born March 1937

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 09 Jul 2024
Fundings
Financials
Latest Activities

Filing History

42

Confirmation Statement With Updates
11 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
2 September 2025
AAAnnual Accounts
Resolution
12 February 2025
RESOLUTIONSResolutions
Resolution
12 February 2025
RESOLUTIONSResolutions
Resolution
11 February 2025
RESOLUTIONSResolutions
Memorandum Articles
11 February 2025
MAMA
Capital Name Of Class Of Shares
11 February 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
10 February 2025
SH10Notice of Particulars of Variation
Termination Director Company With Name Termination Date
5 November 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
27 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
24 September 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
19 August 2024
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
8 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
2 February 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
4 October 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 September 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
26 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
8 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
4 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
23 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
13 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 May 2017
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
18 May 2017
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
25 April 2017
MR01Registration of a Charge
Confirmation Statement With Updates
11 April 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 March 2017
MR01Registration of a Charge
Capital Allotment Shares
10 March 2017
SH01Allotment of Shares
Memorandum Articles
7 March 2017
MAMA
Resolution
21 February 2017
RESOLUTIONSResolutions
Capital Allotment Shares
16 February 2017
SH01Allotment of Shares
Resolution
10 January 2017
RESOLUTIONSResolutions
Resolution
6 January 2017
RESOLUTIONSResolutions
Incorporation Company
2 March 2016
NEWINCIncorporation