Trearched Holdings Limited (registration number 12188803) is a private limited company founded on 2019-09-04 in Wales. This enterprise was registered at Unit 2 Tangiers, Haverfordwest SA62 4BU. Trearched Holdings Limited is operating under SIC code: 64203 that means "activities of construction holding companies".

Company details

Name Trearched Holdings Limited
Number 12188803
Date of Incorporation: 2019-09-04
End of financial year: 30 April
Address: Unit 2 Tangiers, Haverfordwest, SA62 4BU
SIC code: 64203 - Activities of construction holding companies

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Andrew P. (appointed on 04 September 2019). The official register indexes 3 persons of significant control, namely: Carreg Trustees Limited can be found at Tangiers, SA62 4BU Haverfordwest, Pembrokeshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew P. owns 1/2 or less of shares, 1/2 or less of voting rights, Susan P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 20,955 69,360 466,842 6,342
Fixed Assets 3,835 10,476 7,883 100
Total Assets Less Current Liabilities 14,886 74,230 301,469 1,256

People with significant control

Carreg Trustees Limited
26 April 2023
Address Unit 2 Tangiers, Haverfordwest, Pembrokeshire, SA62 4BU, Wales
Legal authority English Law
Legal form Private Company Limited By Guarantee
Country registered United Kingdom
Place registered Companies House
Registration number 14673991
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew P.
4 September 2019 - 26 April 2023
Nature of control: 25-50% voting rights
25-50% shares
Susan P.
4 September 2019 - 26 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 30th April 2023
filed on: 13th, November 2023 | accounts
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