TREE NUTS DIRECT LTD
Company details
- Registered name
- TREE NUTS DIRECT LTD
- Company number
- 07540417
- Registered office
- 3RD FLOOR 45, LUDGATE HILL, LONDON, EC4M 7JU · 20 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 February 2011
- Status
- Active
- Age
- 15 years
- Nature of business (SIC)
- 56290 — Other food services
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 22 Jul 2027
- Confirmation statement — last
- 08 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 9 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2024 | Director resigned | GAGE, Margaret Ann | — |
| 31/12/2024 | Secretary resigned | GAGE, Margaret Ann | — |
| 31/12/2024 | Secretary appointed | — | SLATER, Nicola Frances |
| 22/10/2024 | Director appointed | — | SLATER, Nicola Frances |
| 06/04/2016 | Person with significant control added | — | Pgi Holdings Limited |
| 20/08/2012 | Director resigned | MOORES, Geoffrey | — |
| 20/08/2012 | Director appointed | — | GAGE, Margaret Ann |
| 23/02/2011 | Director appointed | — | MOORES, Geoffrey |
| 23/02/2011 | Secretary appointed | — | GAGE, Margaret Ann |
| 23/02/2011 | Director appointed | — | HOBHOUSE, Stephen Sebastian |
Financial highlights
No figures could be read from the accounts filed on 13 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TREE NUTS DIRECT LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About TREE NUTS DIRECT LTD (07540417)
TREE NUTS DIRECT LTD is a private limited company incorporated on 23 February 2011 and registered in the United Kingdom under company number 07540417. Its registered office is at 3RD FLOOR 45, LUDGATE HILL, LONDON, EC4M 7JU. The recorded nature of business is other food services (SIC 56290). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Pgi Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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