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Company Information for

TREFACH HOLDINGS LIMITED

C/O SAUNDERSFOOT BAY LEISURE LTD, BROADFIELD, SAUNDERSFOOT, PEMBROKESHIRE, SA69 9DG,
Company Registration Number
08855018
Private Limited Company
Active

Company Overview

About Trefach Holdings Ltd
TREFACH HOLDINGS LIMITED was founded on 2014-01-21 and has its registered office in Saundersfoot. The organisation's status is listed as "Active". Trefach Holdings Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TREFACH HOLDINGS LIMITED
 
Legal Registered Office
C/O SAUNDERSFOOT BAY LEISURE LTD
BROADFIELD
SAUNDERSFOOT
PEMBROKESHIRE
SA69 9DG
Other companies in SA68
 
Previous Names
HENSON LEISURE LIMITED26/07/2017
Filing Information
Company Number 08855018
Company ID Number 08855018
Date formed 2014-01-21
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-11-05 07:27:09
Primary Source:Companies House
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Company Officers of TREFACH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL ANTHONY HENSON
 Director 2017-10-16
RICHARD CLIVE HENSON
 Director 2014-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL ANTHONY HENSON
 Director 2014-01-21 2017-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ANTHONY HENSON TREFACH LIMITED Director 2017-10-16 CURRENT 2006-10-20 Active
RICHARD CLIVE HENSON UK TRAINING TEAM LIMITED Director 2012-04-30 CURRENT 2011-11-16 Dissolved 2016-04-05
RICHARD CLIVE HENSON WORK SKILLS LIMITED Director 2012-04-30 CURRENT 2012-03-15 Liquidation
RICHARD CLIVE HENSON SMART EMISSIONS MANAGEMENT LTD Director 2010-07-13 CURRENT 2010-07-13 Dissolved 2013-11-12
RICHARD CLIVE HENSON ALEXANDRA VAULTS MANAGEMENT SERVICES COMPANY LIMITED Director 2009-03-17 CURRENT 2009-03-17 Dissolved 2014-10-28
RICHARD CLIVE HENSON M2 TRAINING LIMITED Director 2003-06-27 CURRENT 2003-06-27 Dissolved 2016-12-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088550180001
2026-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088550180002
2026-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088550180003
2025-10-21Audit exemption statement of guarantee by parent company for period ending 31/12/24
2025-10-21Audit exemption subsidiary accounts made up to 2024-12-31
2025-10-11Notice of agreement to exemption from audit of accounts for period ending 31/12/24
2025-10-11Consolidated accounts of parent company for subsidiary company period ending 31/12/24
2025-01-31CONFIRMATION STATEMENT MADE ON 31/01/25, WITH NO UPDATES
2024-10-22Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-22Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-22Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-22Audit exemption subsidiary accounts made up to 2023-12-31
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-10-21Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-21Audit exemption subsidiary accounts made up to 2022-12-31
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-10AA01Previous accounting period shortened from 30/05/20 TO 31/12/19
2020-12-10AA01Previous accounting period shortened from 30/05/20 TO 31/12/19
2020-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/20 FROM Trefach Holiday Park Mynachlogddu Clynderwen Carmarthenshire SA66 7RU
2020-09-04RES01ADOPT ARTICLES 04/09/20
2020-09-04MEM/ARTSARTICLES OF ASSOCIATION
2020-09-04SH08Change of share class name or designation
2020-06-25SH0131/12/19 STATEMENT OF CAPITAL GBP 100
2020-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-28AA01Previous accounting period shortened from 31/05/19 TO 30/05/19
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-02-28RP04CS01Second filing of Confirmation Statement dated 31/01/2018
2019-02-14PSC04Change of details for Mr Daniel Anthony Henson as a person with significant control on 2018-08-02
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CLIVE HENSON
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-02-13PSC07CESSATION OF RICHARD CLIVE HENSON MBE AS A PERSON OF SIGNIFICANT CONTROL
2018-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ANTHONY HENSON
2017-10-30AP01DIRECTOR APPOINTED MR DANIEL ANTHONY HENSON
2017-10-01PSC07CESSATION OF DANIEL ANTHONY HENSON AS A PERSON OF SIGNIFICANT CONTROL
2017-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ANTHONY HENSON
2017-07-26RES15CHANGE OF COMPANY NAME 26/07/17
2017-07-26CERTNMCOMPANY NAME CHANGED HENSON LEISURE LIMITED CERTIFICATE ISSUED ON 26/07/17
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-15AR0131/01/16 ANNUAL RETURN FULL LIST
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/15 FROM Laverock Templebar Road Pentlepoir Kilgetty S Pembrokeshire SA68 0RA
2015-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 088550180003
2015-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 088550180002
2015-10-21AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26AR0121/01/15 ANNUAL RETURN FULL LIST
2014-08-19AA01Current accounting period extended from 31/01/15 TO 31/05/15
2014-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 088550180001
2014-01-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-01-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TREFACH HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TREFACH HOLDINGS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08855018' OR DefendantCompanyNumber='08855018' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-02 Outstanding HSBC BANK PLC
2015-11-02 Outstanding HSBC BANK PLC
2014-03-07 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TREFACH HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of TREFACH HOLDINGS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for TREFACH HOLDINGS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08855018' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08855018' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of TREFACH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TREFACH HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TREFACH HOLDINGS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08855018' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08855018' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where TREFACH HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TREFACH HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TREFACH HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA69 9DG