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TREFACH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trefach Limited. The company was founded 17 years ago and was given the registration number 05974024. The firm's registered office is in SAUNDERSFOOT. You can find them at C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire. This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:TREFACH LIMITED
Company Number:05974024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales, SA69 9DG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Wales, SA69 9DG

Director16 October 2017Active
Greenfields Holiday Park, Plwmp, SA44 6HF

Secretary20 October 2006Active
Greenfields Holiday Park, Plwmp, SA44 6HF

Director20 October 2006Active
Greenfields Holiday Park, Plwmp, SA44 6HF

Director20 October 2006Active
Trefach Holiday Park And Country Club, Mynachlog Du, Clynderwen, Wales, SA66 7RU

Director28 February 2014Active
Trefach Holiday Park And Country Club, Mynachlog Du, Clynderwen, SA66 7RU

Director21 October 2017Active
Trefach Holiday Park And Country Club, Mynachlog Du, Clynderwen, Swansea, Wales, SA66 7RU

Director28 February 2014Active
Greenfields Holiday Park, Plwmp, SA44 6HF

Director20 October 2006Active
Greenfields Holiday Park, Plwmp, SA44 6HF

Director20 October 2006Active
Greenfield Holiday Park, Plwmp, SA44 6HF

Director20 October 2006Active
Greenfields Holiday Park, Plwmp, SA44 6HF

Director20 October 2006Active

People with Significant Control

Henson Leisure Group Limited
Notified on:16 June 2020
Status:Active
Country of residence:Wales
Address:C/O Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Wales, SA69 9DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Trefach Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Trefach Holiday Park, Mynachlogddu, Clynderwen, Wales, SA66 7RU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-10-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-18Accounts

Legacy.

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2023-10-18Other

Legacy.

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2023-10-18Other

Legacy.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-10-22Persons with significant control

Notification of a person with significant control.

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2021-10-22Persons with significant control

Cessation of a person with significant control.

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2021-10-21Accounts

Accounts with accounts type micro entity.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-12-10Accounts

Change account reference date company previous shortened.

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2020-10-16Address

Change registered office address company with date old address new address.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2020-02-28Accounts

Change account reference date company previous shortened.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-11-04Persons with significant control

Change to a person with significant control.

Download
2019-01-11Accounts

Accounts with accounts type micro entity.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-08-06Officers

Termination director company with name termination date.

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2018-08-06Officers

Termination director company with name termination date.

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2018-04-06Officers

Appoint person director company with name date.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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