TREGARN HOLDINGS LIMITED
11-13 PENHILL ROAD, CARDIFF CF11 9PQ- Active
- Private Limited Company
- Company No. 03946195
- Last Updated: 01 Mar 2024
Company Profile
TREGARN HOLDINGS LIMITED was incorporated on Monday, March 13, 2000 as a Private Limited Company with registered address in CARDIFF. TREGARN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 24 years 6 months and 12 days.
| Name | TREGARN HOLDINGS LIMITED |
|---|---|
| Company number | 03946195 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11-13 PENHILL ROAD CARDIFF CF11 9PQ |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew David Giles Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Sarah Louise Trafford Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (101 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TREGARN HOLDINGS LIMITED | 13 Mar 2000 |