Treleigh Holdings Limited in Treleigh Industrial Estate REDRUTH

Treleigh Holdings Limited REDRUTH

Treleigh Holdings started in year 2014 as Private Limited Company with registration number 08943718. The Treleigh Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Redruth at Unit 3 Jon Davey Drive. Postal code: TR16 4AX.

Currently there are 3 directors in the the firm, namely James G., Daniel H. and Anthony R.. In addition one secretary - Sean R. - is with the company. As of 28 May 2024, there was 1 ex director - Andrew H.. There were no ex secretaries.

Treleigh Holdings Limited Address / Contact

Office Address	Unit 3 Jon Davey Drive
Office Address2	Treleigh Industrial Estate
Town	Redruth
Post code	TR16 4AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08943718
Date of Incorporation	Mon, 17th Mar 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

James G.

Position: Director

Appointed: 01 July 2019

Daniel H.

Position: Director

Appointed: 01 July 2019

Anthony R.

Position: Director

Appointed: 30 April 2018

Sean R.

Position: Secretary

Appointed: 30 April 2018

Andrew H.

Position: Director

Appointed: 17 March 2014

Resigned: 30 April 2023

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Pentwin Group Limited from Cheltenham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Andrew H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pentwin Group Limited

1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, GL51 9TX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, England
Registration number	07742244
Notified on	30 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew H.

Notified on	6 April 2016
Ceased on	30 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024/03/17 filed on: 20th, March 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024/03/17 filed on: 20th, March 2024	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, December 2023	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 18th, December 2023	incorporation	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 12th, December 2023	capital	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 28th, October 2023	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 3rd, August 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 3rd, August 2023	other	Free Download (1 page)
TM01	Director's appointment terminated on 2023/04/30 filed on: 3rd, May 2023	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, April 2023	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 21st, April 2023	incorporation	Free Download (23 pages)
SH08	Change of share class name or designation filed on: 21st, April 2023	capital	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/17 filed on: 21st, March 2023	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 24th, September 2022	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, August 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, August 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/17 filed on: 21st, March 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 16th, November 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 16th, November 2021	accounts	Free Download (44 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 6th, September 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 6th, September 2021	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/17 filed on: 22nd, March 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 5th, January 2021	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, January 2021	accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 3rd, November 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 3rd, November 2020	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/17 filed on: 23rd, March 2020	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, September 2019	accounts	Free Download (44 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 6th, August 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 6th, August 2019	other	Free Download (1 page)
AP01	New director appointment on 2019/07/01. filed on: 1st, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/01. filed on: 1st, July 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/03/17 filed on: 27th, March 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, November 2018	accounts	Free Download (13 pages)
PSC07	Cessation of a person with significant control 2018/04/30 filed on: 24th, May 2018	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018/04/30 filed on: 24th, May 2018	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2018/04/30. filed on: 1st, May 2018	officers	Free Download (2 pages)
AP03	On 2018/04/30, company appointed a new person to the position of a secretary filed on: 1st, May 2018	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/03/31. filed on: 1st, May 2018	accounts	Free Download (1 page)
SH01	15000.00 GBP is the capital in company's statement on 2018/04/30 filed on: 1st, May 2018	capital	Free Download (3 pages)
AD01	Change of registered address from C/O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall TR1 2DP on 2018/05/01 to Unit 3 Jon Davey Drive Treleigh Industrial Estate Redruth Cornwall TR16 4AX filed on: 1st, May 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates 2018/03/17 filed on: 20th, March 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 1st, November 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/03/17 filed on: 24th, March 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 8th, January 2017	accounts	Free Download (6 pages)
CH01	On 2016/08/12 director's details were changed filed on: 12th, August 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/17 filed on: 22nd, March 2016	annual return	Free Download (3 pages)
SH01	13500.00 GBP is the capital in company's statement on 2016/03/22	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, June 2015	resolution	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/03/17 filed on: 30th, March 2015	annual return	Free Download (3 pages)
SH01	13500.00 GBP is the capital in company's statement on 2015/03/30	capital
SH01	13500.00 GBP is the capital in company's statement on 2015/02/23 filed on: 18th, March 2015	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 18th, March 2015	resolution
MR01	Registration of charge 089437180002, created on 2014/09/23 filed on: 30th, September 2014	mortgage	Free Download (10 pages)
MR01	Registration of charge 089437180001 filed on: 4th, July 2014	mortgage	Free Download (23 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/18 filed on: 21st, March 2014	capital	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/03/19 filed on: 21st, March 2014	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 17th, March 2014	incorporation	Free Download (22 pages)

Treleigh Holdings Limited REDRUTH

Treleigh Holdings Limited Address / Contact

Company Information / Profile

Company staff

James G.

Daniel H.

Anthony R.

Sean R.

Andrew H.

People with significant control

Company filings

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