Trefol Ltd (reg no 10206865) is a private limited company established on 2016-05-31 in England. The firm can be found at Unit 13-15 Winnington Park, Wolsten Croft, Northwick CW8 4DX. Having undergone a change in 2018-09-17, the previous name the company utilized was Zokak Ltd. Trefol Ltd is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".
Company details
| Name | Trefol Ltd |
| Number | 10206865 |
| Date of Incorporation: | 2016-05-31 |
| End of financial year: | 31 May |
| Address: | Unit 13-15 Winnington Park, Wolsten Croft, Northwick, CW8 4DX |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
As for the 1 managing director that can be found in this particular enterprise, we can name: Kamal A. (in the company from 31 May 2016). The Companies House reports 2 persons of significant control, namely: Kamal A. has over 1/2 to 3/4 of shares , Mohammed A. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Number Shares Allotted | - | 1 | 5 | 5 | 5 | 5 |
| Shareholder Funds | 1 | 1 | - | - | - | - |
People with significant control
Kamal A.
30 June 2016
| Nature of control: |
50,01-75% shares |
Mohammed A.
26 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Restoration
| Download filing | |
|---|---|
|
(AA) Accounts for a dormant company made up to 2023-05-31 filed on: 29th, January 2024 | accounts |
Free Download
(3 pages)
|