Treleigh Holdings Limited. Head office in Redruth. Check Director.

Treleigh Holdings Limited, Redruth

Treleigh Holdings Limited is a private limited company. Registered at Unit 3 Jon Davey Drive, Treleigh Industrial Estate, Redruth TR16 4AX, the aforementioned 10 years old business was incorporated on 2014-03-17 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in this company: James G. (appointed on 01 July 2019), Daniel H. (appointed on 01 July 2019), Anthony R. (appointed on 30 April 2018). Among the secretaries (1 in total), we can name: Sean R. (appointed on 30 April 2018).

About
Name: Treleigh Holdings Limited
Number: 08943718
Incorporation date: 2014-03-17
End of financial year: 31 December


Address:	Unit 3 Jon Davey Drive Treleigh Industrial Estate Redruth TR16 4AX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Pentwin Group Limited

30 April 2018

Address	1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, GL51 9TX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, England
Registration number	07742244
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew H.

6 April 2016 - 30 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Treleigh Holdings Limited confirmation statement filing is 2024-03-31. The most current one was filed on 2023-03-17. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Pentwin Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Mackenzie Way, Swindon Village, GL51 9TX Cheltenham. Andrew H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, December 2023 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, December 2023 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 18th, December 2023 \| incorporation	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 12th, December 2023 \| capital	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023 \| accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 28th, October 2023 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 3rd, August 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 3rd, August 2023 \| other	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/04/30 filed on: 3rd, May 2023 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 21st, April 2023 \| incorporation	Free Download (23 pages)
SH08	Change of share class name or designation filed on: 21st, April 2023 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, April 2023 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/17 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022 \| accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 24th, September 2022 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, August 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, August 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/17 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 16th, November 2021 \| accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 16th, November 2021 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 6th, September 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 6th, September 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/17 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, January 2021 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 5th, January 2021 \| accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 3rd, November 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 3rd, November 2020 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/17 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, September 2019 \| accounts	Free Download (44 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 6th, August 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 6th, August 2019 \| other	Free Download (1 page)
AP01	New director appointment on 2019/07/01. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/01. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/03/17 filed on: 27th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, November 2018 \| accounts	Free Download (13 pages)
PSC02	Notification of a person with significant control 2018/04/30 filed on: 24th, May 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/04/30 filed on: 24th, May 2018 \| persons with significant control	Free Download (1 page)
AP03	On 2018/04/30, company appointed a new person to the position of a secretary filed on: 1st, May 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/30. filed on: 1st, May 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall TR1 2DP on 2018/05/01 to Unit 3 Jon Davey Drive Treleigh Industrial Estate Redruth Cornwall TR16 4AX filed on: 1st, May 2018 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/03/31. filed on: 1st, May 2018 \| accounts	Free Download (1 page)
SH01	15000.00 GBP is the capital in company's statement on 2018/04/30 filed on: 1st, May 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/03/17 filed on: 20th, March 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 1st, November 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/03/17 filed on: 24th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 8th, January 2017 \| accounts	Free Download (6 pages)
CH01	On 2016/08/12 director's details were changed filed on: 12th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/17 filed on: 22nd, March 2016 \| annual return	Free Download (3 pages)
SH01	13500.00 GBP is the capital in company's statement on 2016/03/22 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, June 2015 \| resolution	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/03/17 filed on: 30th, March 2015 \| annual return	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 18th, March 2015 \| resolution
SH01	13500.00 GBP is the capital in company's statement on 2015/02/23 filed on: 18th, March 2015 \| capital	Free Download (4 pages)
MR01	Registration of charge 089437180002, created on 2014/09/23 filed on: 30th, September 2014 \| mortgage	Free Download (10 pages)
MR01	Registration of charge 089437180001 filed on: 4th, July 2014 \| mortgage	Free Download (23 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/03/19 filed on: 21st, March 2014 \| capital	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/18 filed on: 21st, March 2014 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 17th, March 2014 \| incorporation	Free Download (22 pages)

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