TREVALLY HOLDINGS LIMITED
C/O DSG CHARTERED ACCOUNTANTS, CASTLE CHAMBERS, 43 CASTLE ST, LIVERPOOL L2 9TL- Active
- Private Limited Company
- Company No. 13183047
- Last Updated: 01 Mar 2024
Company Profile
TREVALLY HOLDINGS LIMITED was incorporated on Friday, February 5, 2021 as a Private Limited Company with registered address in LIVERPOOL. TREVALLY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 3 years 9 months and 3 days.
| Name | TREVALLY HOLDINGS LIMITED |
|---|---|
| Company number | 13183047 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DSG CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE ST LIVERPOOL L2 9TL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Anthony Michael Bayliss Nationality: British |
Dates: Friday, June 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Michael Charles Nationality: British |
Dates: Friday, June 4, 2021 - Saturday, June 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Francis Bullen Nationality: British |
Dates: Friday, June 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Paul Anthony Bullen Nationality: British |
Dates: Friday, February 5, 2021 - Friday, June 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TREVALLY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TREVALLY HOLDINGS LIMITED | 05 Feb 2021 |