TRELAN HOLDINGS LTD
FERITECH INNOVATION CENTRE MENERDUE LANE, CARNMENELLIS, REDRUTH TR16 6PD- Active
- Private Limited Company
- Company No. 12079336
- Last Updated: 01 Mar 2024
Company Profile
TRELAN HOLDINGS LTD was incorporated on Tuesday, July 2, 2019 as a Private Limited Company with registered address in REDRUTH. TRELAN HOLDINGS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 2 months and 20 days.
| Name | TRELAN HOLDINGS LTD |
|---|---|
| Company number | 12079336 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FERITECH INNOVATION CENTRE MENERDUE LANE CARNMENELLIS REDRUTH TR16 6PD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Addtech Ab (Publ) Se102 43 |
Dates: Friday, May 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Director Gemma Elizabeth Ferris Nationality: British |
Dates: Thursday, October 1, 2020 - Friday, May 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Alec Russell Ferris Nationality: British |
Dates: Tuesday, July 2, 2019 - Friday, May 5, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TRELAN HOLDINGS LTD | 02 Jul 2019 |