TREFACH HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/10/2521 October 2025 New | |
| 21/10/2521 October 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 11/10/2511 October 2025 New | |
| 11/10/2511 October 2025 New | |
| 25/02/2525 February 2025 | Notification of Henson Leisure Group Limited as a person with significant control on 2020-06-15 |
| 25/02/2525 February 2025 | Cessation of Daniel Anthony Henson as a person with significant control on 2020-06-15 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/10/2422 October 2024 | |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/10/2321 October 2023 | |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 10/12/2010 December 2020 | PREVSHO FROM 30/05/2020 TO 31/12/2019 |
| 16/10/2016 October 2020 | Registered office address changed from , Trefach Holiday Park Mynachlogddu, Clynderwen, Carmarthenshire, SA66 7RU to C/O Saundersfoot Bay Leisure Ltd Broadfield Saundersfoot Pembrokeshire SA69 9DG on 2020-10-16 |
| 16/10/2016 October 2020 | REGISTERED OFFICE CHANGED ON 16/10/2020 FROM TREFACH HOLIDAY PARK MYNACHLOGDDU CLYNDERWEN CARMARTHENSHIRE SA66 7RU |
| 04/09/204 September 2020 | ADOPT ARTICLES 31/12/2019 |
| 04/09/204 September 2020 | ARTICLES OF ASSOCIATION |
| 25/06/2025 June 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 100 |
| 22/05/2022 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 28/02/2028 February 2020 | PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2018 |
| 14/02/1914 February 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL ANTHONY HENSON / 02/08/2018 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 11/01/1911 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HENSON |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 13/02/1813 February 2018 | CESSATION OF RICHARD CLIVE HENSON MBE AS A PSC |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ANTHONY HENSON |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR DANIEL ANTHONY HENSON |
| 01/10/171 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HENSON |
| 01/10/171 October 2017 | CESSATION OF DANIEL ANTHONY HENSON AS A PSC |
| 26/07/1726 July 2017 | COMPANY NAME CHANGED HENSON LEISURE LIMITED CERTIFICATE ISSUED ON 26/07/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 15/02/1615 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 17/11/1517 November 2015 | Registered office address changed from , Laverock Templebar Road, Pentlepoir, Kilgetty, S Pembrokeshire, SA68 0RA to C/O Saundersfoot Bay Leisure Ltd Broadfield Saundersfoot Pembrokeshire SA69 9DG on 2015-11-17 |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM LAVEROCK TEMPLEBAR ROAD PENTLEPOIR KILGETTY S PEMBROKESHIRE SA68 0RA |
| 09/11/159 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088550180003 |
| 09/11/159 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088550180002 |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/01/1526 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 19/08/1419 August 2014 | CURREXT FROM 31/01/2015 TO 31/05/2015 |
| 07/03/147 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088550180001 |
| 21/01/1421 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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