TREFOIL GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Trefoil Group Limited. The company was founded 9 years ago and was given the registration number 09995372. The firm's registered office is in CARDIFF. You can find them at Unit 5 Lewis Court, 50 Portmanmoor Road, Cardiff, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | TREFOIL GROUP LIMITED |
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| Company Number | : | 09995372 |
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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 | : | 09 February 2016 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Unit 5 Lewis Court, 50 Portmanmoor Road, Cardiff, United Kingdom, CF24 5HQ |
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| Country Origin | : | UNITED KINGDOM |
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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 5, Lewis Court, 50 Portmanmoor Road, Cardiff, United Kingdom, CF24 5HQ | Director | 09 February 2016 | Active |
| Unit 5, Lewis Court, 50 Portmanmoor Road, Cardiff, United Kingdom, CF24 5HQ | Director | 09 February 2016 | Active |
| Unit 5, Lewis Court, 50 Portmanmoor Road, Cardiff, United Kingdom, CF24 5HQ | Director | 09 February 2016 | Active |
People with Significant Control
| Trefoil (Davies) Limited |
| Notified on | : | 17 July 2024 |
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| Status | : | Active |
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| Country of residence | : | Wales |
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| Address | : | Unit 5, Portmanmoor Road, Cardiff, Wales, CF24 5HQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Trefoil (Townsend) Limited |
| Notified on | : | 17 July 2024 |
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| Status | : | Active |
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| Country of residence | : | Wales |
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| Address | : | Unit 5, 50 Portmanmoorroad, Cardiff, Wales, CF24 5HQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Nicholas Evans |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 5, Lewis Court, Cardiff, United Kingdom, CF24 5HQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr. Robert Mark Davies |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1983 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Unit 5 Lewis Court,, 50 Portmanmoor Road, Cardiff, Wales, CF24 5HQ |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Daniel Rhys Townsend |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1987 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 6 Felin Fach, Whitchurch, Cardiff, Wales, CF14 1NZ |
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| Nature of control | : | - Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)