Menna Overview
Here’s a quick overview of TREFOIL GROUP LIMITED 👀 — a Cardiff based business that started in 2016.
TREFOIL GROUP LIMITED
- Company statusactive
- Company No09995372
- Age10 years 5 months Incorporated 9 February 2016
- Officers2
Address
Unit 5 Lewis Court, 50 Portmanmoor Road, Cardiff, CF24 5HQ, United Kingdom
TREFOIL GROUP LIMITED is an active company incorporated on 9 February 2016 and based in Cardiff, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 03 Dec 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 24 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Dec 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Jul 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jan 2023
Capital Return Purchase Own Shares
3 Years Ago on 10 Jan 2023
Capital Cancellation Shares
3 Years Ago on 03 Jan 2023
Capital Cancellation Shares
3 Years Ago on 09 Dec 2022
Capital Return Purchase Own Shares
3 Years Ago on 06 Dec 2022
Notification Of A Person With Significant Control Statement
3 Years Ago on 29 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 10 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 06 Aug 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Robert Mark, Mr. | director | Feb 1983 | 09 Feb 2016 |
| TOWNSEND, Daniel Rhys | director | May 1987 | 09 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trefoil (Davies) Limited | 17 Jul 2024 | |
| Trefoil (Townsend) Limited | 17 Jul 2024 | |
| Mr Nicholas Evans | Dec 1973 | 06 Apr 2016 |
| Mr. Robert Mark Davies | Feb 1983 | 06 Apr 2016 |
| Mr Daniel Rhys Townsend | May 1987 | 06 Apr 2016 |
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Here’s a quick overview of TREFOIL GROUP LIMITED 👀 — a Cardiff based business that started in 2016.