TREGAIAN LTD
OFFICE 18, HOLKER BUSINESS CENTRE, BURNLEY ROAD, COLNE BB8 8EG- Active
- Private Limited Company
- Company No. 14070491
- Last Updated: 01 Jun 2023
Company Profile
TREGAIAN LTD was incorporated on Tuesday, April 26, 2022 as a Private Limited Company with registered address in COLNE. TREGAIAN LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 2 years 5 months and 4 days.
| Name | TREGAIAN LTD |
|---|---|
| Company number | 14070491 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 18, HOLKER BUSINESS CENTRE BURNLEY ROAD COLNE BB8 8EG |
|---|---|
| Country Of Origin |
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 Klarenz De Vera Nationality: Filipino |
Dates: Monday, June 20, 2022 - present
ownership of shares 75 to 100 percent
|
| Kiara Dolan Nationality: British |
Dates: Tuesday, April 26, 2022 - Monday, June 20, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 26 January 2024, (-248 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TREGAIAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| TREGAIAN LTD | 26 Apr 2022 |