Treborth Leisure Limited (Companies House Registration Number 03627778) is a private limited company created on 1998-09-07. This enterprise is registered at The Old Barn Treborth Hall Farm, Treborth Road, Bangor LL57 2RX. Treborth Leisure Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Treborth Leisure Limited
Number 03627778
Date of Incorporation: September 7, 1998
End of financial year: 31 December
Address: The Old Barn Treborth Hall Farm, Treborth Road, Bangor, LL57 2RX
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the firm, we can name: Mathew W. (appointed on 21 December 2021), Susan R. (appointment date: 21 December 2018). 1 secretary is there as well: Susan R. (appointed on 07 September 1998). The official register indexes 8 persons of significant control, namely: Treborth Leisure Holdings Ltd can be found at Treborth Road, LL57 2RX Bangor. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Susan R. owns over 3/4 of shares, 3/4 to full of voting rights, Mathew W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 93,291 199,390 98,223 131,568 114,168 51,145 257,769
Total Assets Less Current Liabilities 259,043 316,071 256,102 242,160 298,845 23,285 180,100

People with significant control

Treborth Leisure Holdings Ltd
29 September 2022
Address The Old Barn Treborth Hall Farm Treborth Road, Bangor, LL57 2RX, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Susan R.
17 March 2022 - 29 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mathew W.
17 March 2022 - 29 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Jane B.
2 December 2021 - 17 March 2022
Nature of control: right to appoint and remove directors
Susan W.
30 September 2020 - 2 December 2021
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Paul W.
30 September 2020 - 2 December 2021
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Estate Of Gerald John Morrice Wills
10 October 2018 - 30 September 2020
Address The Old Barn Treborth Hall Farm Treborth Road, Bangor, LL57 2RX, Wales
Legal authority Companies Act 2006
Legal form Estate
Nature of control: 75,01-100% shares
75,01-100% voting rights
Gerald W.
6 April 2016 - 5 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 4th, September 2023 | accounts
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