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TRELEIGH HOLDINGS LIMITED

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

This company is commonly known as Treleigh Holdings Limited. The company was founded 10 years ago and was given the registration number 08943718. The firm's registered office is in REDRUTH. You can find them at Unit 3 Jon Davey Drive, Treleigh Industrial Estate, Redruth, Cornwall. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TRELEIGH HOLDINGS LIMITED
Company Number:08943718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 3 Jon Davey Drive, Treleigh Industrial Estate, Redruth, Cornwall, England, TR16 4AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Jon Davey Drive, Treleigh Industrial Estate, Redruth, England, TR16 4AX

Secretary30 April 2018Active
Unit 3 Jon Davey Drive, Treleigh Industrial Estate, Redruth, England, TR16 4AX

Director01 July 2019Active
Unit 3 Jon Davey Drive, Treleigh Industrial Estate, Redruth, England, TR16 4AX

Director01 July 2019Active
Unit 3 Jon Davey Drive, Treleigh Industrial Estate, Redruth, England, TR16 4AX

Director30 April 2018Active
Trelan Farm, Menerdue Lane, Carnmenellis, Redruth, United Kingdom, TR16 6PD

Director17 March 2014Active

People with Significant Control

Pentwin Group Limited
Notified on:30 April 2018
Status:Active
Country of residence:England
Address:1 Manor Park Business Centre, Mackenzie Way, Cheltenham, England, GL51 9TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Lawrey Hosking
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:United Kingdom
Address:Trelan Farm, Menerdue Lane, Redruth, United Kingdom, TR16 6PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-18Officers

Appoint person director company with name date.

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2024-06-18Officers

Appoint person director company with name date.

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2024-06-18Officers

Termination director company with name termination date.

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2024-03-20Confirmation statement

Confirmation statement with updates.

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2023-12-18Incorporation

Memorandum articles.

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2023-12-18Resolution

Resolution.

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2023-12-12Capital

Capital name of class of shares.

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2023-12-08Capital

Capital variation of rights attached to shares.

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2023-10-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-28Accounts

Legacy.

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2023-08-03Other

Legacy.

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2023-08-03Other

Legacy.

Download
2023-05-03Officers

Termination director company with name termination date.

Download
2023-04-21Incorporation

Memorandum articles.

Download
2023-04-21Resolution

Resolution.

Download
2023-04-21Capital

Capital name of class of shares.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-24Accounts

Legacy.

Download
2022-08-04Other

Legacy.

Download
2022-08-04Other

Legacy.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-11-16Accounts

Legacy.

Download
2021-09-06Other

Legacy.

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