TREFACH HOLDINGS LIMITED
Company number 08855018 · Monitor this company
1 active / 3 ceased · persons with significant control
Henson Leisure Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-06-15
- Correspondence address
- C/O Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, SA69 9DG, Wales
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12671921
- Country registered
- United Kingdom
Mr Daniel Anthony Henson
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-01-06
- Ceased on
- 2020-06-15
- Date of birth
- August 1980
- Nationality
- Welsh
- Country of residence
- Wales
- Correspondence address
- Hafod Y Werydd, Heywood Lane, Tenby, SA70 8BU, Wales
Mr Richard Clive Henson Mbe
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-01-06
- Date of birth
- February 1960
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- Trefach Holiday Park, Mynachlogddu, Clynderwen, Carmarthenshire, SA66 7RU
Mr Daniel Anthony Henson
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-09-07
- Date of birth
- August 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Broughton Leisure, Loveston, Kilgetty, SA68 0NY, Wales