TREBORTH HOLIDAY SITE HOLDINGS LIMITED
94 FORYD ROAD, KINMEL BAY, RHYL LL18 5LR- Active
- Private Limited Company
- Company No. 14058065
- Last Updated: 01 Mar 2024
Company Profile
TREBORTH HOLIDAY SITE HOLDINGS LIMITED was incorporated on Wednesday, April 20, 2022 as a Private Limited Company with registered address in RHYL. TREBORTH HOLIDAY SITE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 10 months and 4 days.
| Name | TREBORTH HOLIDAY SITE HOLDINGS LIMITED |
|---|---|
| Company number | 14058065 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
94 FORYD ROAD KINMEL BAY RHYL LL18 5LR |
|---|---|
| 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 |
|---|---|
| J And J Caravans Limited Foryd Road, Kinmel Bay, LL18 5LR |
Dates: Monday, April 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mathew James Wills Nationality: British |
Dates: Wednesday, April 20, 2022 - Monday, April 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Susan Margaret Roberts Nationality: British |
Dates: Wednesday, April 20, 2022 - Monday, April 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TREBORTH HOLIDAY SITE HOLDINGS LIMITED | 20 Apr 2022 |