Trearched Holdings Limited, Haverfordwest

Trearched Holdings Limited is a private limited company. Registered at Unit 2 Tangiers, Haverfordwest SA62 4BU, this 4 years old enterprise was incorporated on 2019-09-04 and is officially categorised as "activities of construction holding companies" (SIC code: 64203).
1 director can be found in this company: Andrew P. (appointed on 04 September 2019).
About
Name: Trearched Holdings Limited
Number: 12188803
Incorporation date: 2019-09-04
End of financial year: 30 April
 
Address: Unit 2 Tangiers
Haverfordwest
SA62 4BU
SIC code: 64203 - Activities of construction holding companies
Company staff
People with significant control
Carreg Trustees Limited
26 April 2023
Address Unit 2 Tangiers, Haverfordwest, Pembrokeshire, SA62 4BU, Wales
Legal authority English Law
Legal form Private Company Limited By Guarantee
Country registered United Kingdom
Place registered Companies House
Registration number 14673991
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew P.
4 September 2019 - 26 April 2023
Nature of control: 25-50% voting rights
25-50% shares
Susan P.
4 September 2019 - 26 April 2023
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 20,955 69,360 466,842 6,342
Fixed Assets 3,835 10,476 7,883 100
Total Assets Less Current Liabilities 14,886 74,230 301,469 1,256

The date for Trearched Holdings Limited confirmation statement filing is 2024-10-17. The most current confirmation statement was filed on 2023-10-03. The due date for the next annual accounts filing is 31 January 2024. Previous accounts filing was sent for the time up to 30 April 2022.

3 persons of significant control are indexed in the official register, namely: Carreg Trustees Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Tangiers, SA62 4BU Haverfordwest, Pembrokeshire. Andrew P. who has 1/2 or less of shares, 1/2 or less of voting rights. Susan P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 30th April 2023
filed on: 13th, November 2023 | accounts
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