TREFACH LIMITED
C/O SAUNDERSFOOT BAY LEISURE LTD, BROADFIELD, SAUNDERSFOOT SA69 9DG- Active
- Private Limited Company
- Company No. 05974024
- Last Updated: 01 Mar 2024
Company Profile
TREFACH LIMITED was incorporated on Friday, October 20, 2006 as a Private Limited Company with registered address in SAUNDERSFOOT. TREFACH LIMITED has the status: Active and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 18 years and 25 days.
| Name | TREFACH LIMITED |
|---|---|
| Company number | 05974024 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SAUNDERSFOOT BAY LEISURE LTD BROADFIELD SAUNDERSFOOT SA69 9DG |
|---|---|
| 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 |
|---|---|
| Henson Leisure Group Limited Broadfield, SA69 9DG |
Dates: Tuesday, June 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Trefach Holdings Limited Mynachlogddu, SA66 7RU |
Dates: Wednesday, April 6, 2016 - Tuesday, June 16, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TREFACH LIMITED | 20 Oct 2006 |