Menna Overview
Here’s a quick overview of TREGARN HOLDINGS LIMITED 👀 — a Cardiff based business that started in 2000.
TREGARN HOLDINGS LIMITED
- Company statusactive
- Company No03946195
- Age26 years 4 months Incorporated 13 March 2000
- Officers6
Address
11-13 Penhill Road, Cardiff, CF11 9PQ, Wales
TREGARN HOLDINGS LIMITED is an active company incorporated on 13 March 2000 and based in Cardiff, Wales. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 5 April 2026. Next accounts due by 5 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 02 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 23 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 22 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Mar 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 24 Jul 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 27 Mar 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 22 Mar 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 22 Mar 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 22 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Mar 2018
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILES, Andrew David | secretary | 23 May 2000 | |
| GILES, Andrew David | director | Sep 1972 | 23 May 2000 |
| GILES, Gillian Tracy | director | May 1944 | 23 May 2000 |
| GILES, Howard Roland Cowper | director | Jun 1945 | 23 May 2000 |
| GILES, Sarah Jane | director | Jun 1974 | 03 Jan 2017 |
| TRAFFORD, Sarah Louise | director | Jul 1974 | 14 Mar 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew David Giles | Sep 1972 | 06 Apr 2016 |
| Mrs Sarah Louise Trafford | Jul 1974 | 06 Apr 2016 |
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Here’s a quick overview of TREGARN HOLDINGS LIMITED 👀 — a Cardiff based business that started in 2000.