TREARCHED HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Trearched Holdings Limited. The company was founded 6 years ago and was given the registration number 12188803. The firm's registered office is in HAVERFORDWEST. You can find them at Unit 2 Tangiers, , Haverfordwest, Pembrokeshire. This company's SIC code is 64203 - Activities of construction holding companies.
Company Information
| Name | : | TREARCHED HOLDINGS LIMITED |
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| Company Number | : | 12188803 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 September 2019 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64203 - Activities of construction holding companies
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Office Address & Contact
| Registered Address | : | Unit 2 Tangiers, Haverfordwest, Pembrokeshire, Wales, SA62 4BU |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 2 Tangiers, Haverfordwest, Wales, SA62 4BU | Director | 04 September 2019 | Active |
| Unit 2 Tangiers, Haverfordwest, Wales, SA62 4BU | Director | 04 September 2019 | Active |
People with Significant Control
| Carreg Trustees Limited |
| Notified on | : | 26 April 2023 |
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| Status | : | Active |
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| Country of residence | : | Wales |
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| Address | : | Unit 2, Tangiers, Haverfordwest, Wales, SA62 4BU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Andrew Merfyn Phillips |
| Notified on | : | 04 September 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1963 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Tyr Wennol, Croesgoch, Haverfordwest, Wales, SA62 5JP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Susan Jane Hubbard Phillips |
| Notified on | : | 04 September 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1961 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Unit 2 Tangiers, Haverfordwest, Wales, SA62 4BU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)