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TREGARN HOLDINGS LIMITED

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

This company is commonly known as Tregarn Holdings Limited. The company was founded 24 years ago and was given the registration number 03946195. The firm's registered office is in CARDIFF. You can find them at 36 Park Place, , Cardiff, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TREGARN HOLDINGS LIMITED
Company Number:03946195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2000
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:36 Park Place, Cardiff, CF10 3BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-13, Penhill Road, Cardiff, Wales, CF11 9PQ

Secretary23 May 2000Active
11-13, Penhill Road, Cardiff, Wales, CF11 9PQ

Director23 May 2000Active
11-13, Penhill Road, Cardiff, Wales, CF11 9PQ

Director23 May 2000Active
11-13, Penhill Road, Cardiff, Wales, CF11 9PQ

Director23 May 2000Active
11-13, Penhill Road, Cardiff, Wales, CF11 9PQ

Director03 January 2017Active
11-13, Penhill Road, Cardiff, Wales, CF11 9PQ

Director14 March 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 March 2000Active
Villa Segan Tregarn Road, Tregarn Road Langstone, Newport, NP6 2JS

Director01 December 2000Active
29 Glebe Rise, Kings Sutton, Banbury, OX17 3PH

Director01 December 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 March 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director13 March 2000Active

People with Significant Control

Mr Andrew David Giles
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:Welsh
Country of residence:Wales
Address:11-13, Penhill Road, Cardiff, Wales, CF11 9PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Louise Trafford
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:Wales
Address:11-13, Penhill Road, Cardiff, Wales, CF11 9PQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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