Trefach Holdings Limited

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Trefach Holdings Limited

08855018•Private Limited With Share Capital

C/O Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, SA699DG
Website01994419225

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Incorporated

21/01/2014

Company Age

12 years

Directors

1

Employees

1

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Trefach Holdings Limited (08855018) is a private limited with share capital incorporated on 21/01/2014 (12 years old) and registered in saundersfoot, SA699DG. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 21/01/2014
SA699DG
1 employees

Financial Overview

Total Assets

£1.02M

Liabilities

£1.06M

Net Assets

£-40.9K

Cash

£10.3K

Key Metrics

1

Employees

1

Directors

2

Shareholders

Board of Directors

1
D
daniel anthony henson
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

59
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2025
Legacy
Category:Other
Date:21-10-2025
Legacy
Category:Accounts
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2024
Legacy
Category:Accounts
Date:22-10-2024
Legacy
Category:Other
Date:22-10-2024
Legacy
Category:Other
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2023
Legacy
Category:Accounts
Date:21-10-2023
Legacy
Category:Other
Date:21-10-2023
Legacy
Category:Other
Date:21-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2020
Resolution
Category:Resolution
Date:04-09-2020
Memorandum Articles
Category:Incorporation
Date:04-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2020
Capital Allotment Shares
Category:Capital
Date:25-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Legacy
Category:Miscellaneous
Date:28-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2017
Resolution
Category:Resolution
Date:26-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-03-2014
Incorporation Company
Category:Incorporation
Date:21-01-2014

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date15/10/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire Sa69 9Dg, SA699DGRegistered

Related Companies

1
trefach limited
live

Contact

01994419225
www.trefachholidaypark.co.uk
C/O Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, SA699DG