TREARCHED HOLDINGS LIMITED
UNIT 2 TANGIERS, HAVERFORDWEST SA62 4BU- Active
- Private Limited Company
- Company No. 12188803
- Last Updated: 01 Mar 2024
Company Profile
TREARCHED HOLDINGS LIMITED was incorporated on Wednesday, September 4, 2019 as a Private Limited Company with registered address in HAVERFORDWEST. TREARCHED HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 5 years 2 months and 10 days.
| Name | TREARCHED HOLDINGS LIMITED |
|---|---|
| Company number | 12188803 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 TANGIERS HAVERFORDWEST SA62 4BU |
|---|---|
| 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 |
|---|---|
| Carreg Trustees Limited Tangiers, SA62 4BU |
Dates: Wednesday, April 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Susan Jane Hubbard Phillips Nationality: British |
Dates: Wednesday, September 4, 2019 - Wednesday, April 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Merfyn Phillips Nationality: British |
Dates: Wednesday, September 4, 2019 - Wednesday, April 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TREARCHED HOLDINGS LIMITED | 04 Sep 2019 |