• UK
  • TREGARN HOLDINGS LIMITED - 36 Park Place, Cardiff, CF10 3BB, United Kingdom

Company Information

Company registration number
03946195
Company Status
LIVE
Country
United Kingdom
Registered Address
36 Park Place
Cardiff
CF10 3BB
36 Park Place, Cardiff, CF10 3BB UK

Management

Managing Directors
GILES, Andrew David
GILES, Gillian Tracy
GILES, Howard Roland Cowper
GILES, Sarah Jane
TRAFFORD, Sarah Louise
Company secretaries
GILES, Andrew David

Company Details

Type of Business
ltd
Incorporated
2000-03-13
Age Of Company
2000-03-13 24 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr Andrew David Giles
Mrs Sarah Louise Trafford

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TREGARN HOLDINGS PLC
Filing of Accounts
Due Date: 2022-01-05
Last Date: 2020-04-05
Last Return Made Up To:
2013-03-01
Annual Return
Due Date: 2022-03-15
Last Date: 2021-03-01

TREGARN HOLDINGS LIMITED Company Description

TREGARN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03946195. Its current trading status is "live". It was registered 2000-03-13. It was previously called TREGARN HOLDINGS PLC. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2013-03-01.It can be contacted at 36 Park Place .
More information

Get TREGARN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tregarn Holdings Limited - 36 Park Place, Cardiff, CF10 3BB, United Kingdom

2000-03-13 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-03-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-01) - AA

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  • confirmation-statement-with-no-updates (2020-03-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-16) - AA

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  • confirmation-statement-with-no-updates (2019-03-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-24) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-27) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-22) - MR01

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  • confirmation-statement-with-no-updates (2018-03-06) - CS01

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  • mortgage-satisfy-charge-full (2018-02-19) - MR04

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  • appoint-person-director-company-with-name-date (2017-01-13) - AP01

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  • confirmation-statement-with-updates (2017-03-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01

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  • change-person-director-company-with-change-date (2016-03-03) - CH01

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  • change-person-secretary-company-with-change-date (2016-03-03) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2015-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01

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  • accounts-with-accounts-type-full (2012-12-05) - AA

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  • termination-director-company-with-name (2012-08-07) - TM01

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  • resolution (2012-03-19) - RESOLUTIONS

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  • re-registration-memorandum-articles (2012-03-19) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2012-03-19) - CERT10

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  • reregistration-public-to-private-company (2012-03-19) - RR02

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  • statement-of-companys-objects (2012-03-19) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01

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  • change-account-reference-date-company-current-shortened (2011-03-10) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01

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  • accounts-with-accounts-type-full (2011-09-16) - AA

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  • accounts-with-accounts-type-full (2010-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01

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  • change-person-director-company-with-change-date (2010-03-18) - CH01

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  • accounts-with-accounts-type-full (2009-10-01) - AA

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  • legacy (2009-03-05) - 363a

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  • accounts-with-accounts-type-full (2008-12-03) - AA

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  • legacy (2008-05-15) - 363a

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  • legacy (2008-03-20) - 287

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  • legacy (2008-03-20) - 353

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  • legacy (2008-03-20) - 190

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  • accounts-with-accounts-type-full (2007-11-26) - AA

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  • legacy (2007-03-20) - 363a

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  • legacy (2007-01-17) - 287

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  • legacy (2006-03-14) - 363a

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  • legacy (2006-03-14) - 288a

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  • legacy (2006-05-18) - 225

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  • resolution (2006-06-15) - RESOLUTIONS

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  • legacy (2006-06-15) - 288b

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  • legacy (2006-07-20) - 169

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  • resolution (2006-08-08) - RESOLUTIONS

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  • legacy (2006-08-22) - 169

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  • legacy (2006-11-18) - 395

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  • accounts-with-accounts-type-group (2006-11-30) - AA

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  • accounts-with-accounts-type-group (2005-08-01) - AA

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  • legacy (2005-04-26) - 363s

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  • accounts-with-accounts-type-group (2004-09-14) - AA

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  • legacy (2004-03-13) - 363s

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  • legacy (2003-03-19) - 363s

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  • auditors-resignation-company (2003-03-21) - AUD

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  • accounts-with-accounts-type-group (2003-07-14) - AA

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  • legacy (2002-11-12) - 395

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  • accounts-with-accounts-type-group (2002-07-22) - AA

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  • legacy (2002-03-18) - 363s

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  • legacy (2002-02-06) - 395

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  • accounts-with-accounts-type-group (2001-10-16) - AA

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  • legacy (2001-09-25) - 225

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  • legacy (2001-03-27) - 363s

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  • legacy (2000-06-13) - 288a

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  • legacy (2000-06-13) - 288b

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  • certificate-change-of-name-company (2000-06-14) - CERTNM

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  • memorandum-articles (2000-06-20) - MEM/ARTS

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  • legacy (2000-06-27) - 287

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  • legacy (2000-07-20) - 88(3)

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  • certificate-authorisation-to-commence-business-borrow (2000-07-07) - CERT8

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  • legacy (2000-07-20) - 88(2)R

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  • incorporation-company (2000-03-13) - NEWINC

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  • legacy (2000-07-20) - 225

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  • legacy (2000-12-15) - 288a

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  • application-to-commence-business (2000-07-07) - 117

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