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Trefach Limited (Companies House Registration Number 05974024) is a private limited company established on 2006-10-20 originating in Wales. This business has its registered office at C/O Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot SA69 9DG. Trefach Limited is operating under Standard Industrial Classification: 55300 that means "recreational vehicle parks, trailer parks and camping grounds".

Company details

Name	Trefach Limited
Number	05974024
Date of Incorporation:	2006/10/20
End of financial year:	31 December
Address:	C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, SA69 9DG
SIC code:	55300 - Recreational vehicle parks, trailer parks and camping grounds

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Daniel H. (appointed on 16 October 2017). The official register reports 2 persons of significant control, namely: Henson Leisure Group Limited can be found at Broadfield, SA69 9DG Saundersfoot, Pembrokeshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Trefach Holdings Limited can be found at Mynachlogddu, SA66 7RU Clynderwen. This corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	14,704	27,362	31,469	75,125	105,890	114,406	186,709	243,603	351,392	295,433	449,345
Fixed Assets	976,951	972,019	980,394	1,072,843	1,078,522	1,081,613	1,005,723	1,009,514	1,016,727	1,039,859	1,083,441
Total Assets Less Current Liabilities	25,367	39,619	65,002	1,056,548	1,121,901	1,138,319	1,054,312	926,695	951,847	189,692	381,612
Intangible Fixed Assets	25,500	24,000	22,500	20,375	18,250	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	25,367	39,619	65,002	82,331	91,907	-	-	-	-	-	-
Tangible Fixed Assets	951,451	948,019	957,894	1,052,468	1,060,272	-	-	-	-	-	-

People with significant control

Henson Leisure Group Limited

16 June 2020

Address	C/O Saundersfoot Bay Leisure Ltd Broadfield, Saundersfoot, Pembrokeshire, SA69 9DG, Wales
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12671921
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Trefach Holdings Limited

6 April 2016 - 16 June 2020

Address	Trefach Holiday Park Mynachlogddu, Clynderwen, SA66 7RU, Wales
Legal authority	Private Limited Company
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales Registered Company
Registration number	088550180001
Nature of control:	significiant influence or control

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, October 2023 \| accounts	Free Download (33 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, October 2023 \| accounts	Free Download (33 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 18th, October 2023 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 21st, October 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 14th, December 2020 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2019/12/31 filed on: 10th, December 2020 \| accounts	Free Download (1 page)
(AD01) Address change date: 2020/10/16. New Address: C/O Saundersfoot Bay Leisure Ltd Broadfield Saundersfoot Pembrokeshire SA69 9DG. Previous address: Trefach Holiday Park and Country Club Mynachlog Du Clynderwen Dyfed SA66 7RU filed on: 16th, October 2020 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/05/31 filed on: 22nd, May 2020 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2019/05/30 filed on: 28th, February 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/05/31 filed on: 11th, January 2019 \| accounts	Free Download (4 pages)
(TM01) 2018/08/02 - the day director's appointment was terminated filed on: 6th, August 2018 \| officers	Free Download (1 page)
(TM01) 2018/08/02 - the day director's appointment was terminated filed on: 6th, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/10/21. filed on: 6th, April 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/05/31 filed on: 26th, February 2018 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2017/10/16. filed on: 30th, October 2017 \| officers	Free Download (2 pages)
(TM01) 2017/09/07 - the day director's appointment was terminated filed on: 1st, October 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 27th, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/10/20 with full list of members filed on: 13th, November 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/10/20 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to 2015/05/31. Originally it was 2014/12/31 filed on: 15th, July 2014 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, July 2014 \| accounts	Free Download (7 pages)
(SH01) 101.00 GBP is the capital in company's statement on 2014/02/28 filed on: 25th, March 2014 \| capital	Free Download (4 pages)
(TM01) 2014/03/10 - the day director's appointment was terminated filed on: 10th, March 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2014/03/10 from Trefach Holiday Park and Country Club Trefach Holiday Park and Country Club Mynachlog Du, Clynderwen Swansea, SA66 7RU SA66 7RU Wales filed on: 10th, March 2014 \| address	Free Download (1 page)
(AD01) Change of registered office on 2014/03/10 from Greenfields Holiday Park Plwmp Llandysul Ceredigion SA44 6HF filed on: 10th, March 2014 \| address	Free Download (1 page)
(TM02) 2014/03/10 - the day secretary's appointment was terminated filed on: 10th, March 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/03/10. filed on: 10th, March 2014 \| officers	Free Download (2 pages)
(TM01) 2014/03/10 - the day director's appointment was terminated filed on: 10th, March 2014 \| officers	Free Download (1 page)
(TM01) 2014/03/10 - the day director's appointment was terminated filed on: 10th, March 2014 \| officers	Free Download (1 page)
(TM01) 2014/03/10 - the day director's appointment was terminated filed on: 10th, March 2014 \| officers	Free Download (1 page)
(TM01) 2014/03/10 - the day director's appointment was terminated filed on: 10th, March 2014 \| officers	Free Download (1 page)
(TM01) 2014/03/10 - the day director's appointment was terminated filed on: 10th, March 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/03/10. filed on: 10th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/10/20 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2012/10/20 with full list of members filed on: 30th, October 2012 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/10/20 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 6th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/10/20 with full list of members filed on: 5th, November 2010 \| annual return	Free Download (9 pages)
(AA) Small-sized company accounts made up to 2009/12/31 filed on: 3rd, October 2010 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2008/12/31 filed on: 30th, October 2009 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2009/10/20 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (7 pages)
(363a) Annual return up to 2008/10/22 with shareholders record filed on: 22nd, October 2008 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2007/12/31 filed on: 19th, August 2008 \| accounts	Free Download (7 pages)
(287) Registered office changed on 22/07/2008 from 12 station street east coventry west midlands CV6 5FJ filed on: 22nd, July 2008 \| address	Free Download (1 page)
(363a) Annual return up to 2007/10/22 with shareholders record filed on: 22nd, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/10/22 with shareholders record filed on: 22nd, October 2007 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 31st, May 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 31st, May 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 13th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 13th, November 2006 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, October 2006 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 20th, October 2006 \| incorporation	Free Download (21 pages)

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