Trefach Holdings Limited
- Company number
- 08855018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2014
- Nature of business
- Non-trading company
- Corporate group
- Henson Leisure Holdings Limited (13 companies)
Registered office
Previous names
- Henson Leisure Limited (until 26 Jul 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Anthony Henson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 Sep 2017 |
| Mr Richard Clive Henson Mbe | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Jan 2018 |
| Mr Daniel Anthony Henson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2018 | 15 Jun 2020 |
| Henson Leisure Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£57,895 | - | 1 |
| 31 Dec 2020 | -£73,419 | - | 1 |
| 31 Dec 2019 | -£96,250 | - | 1 |
| 31 May 2019 | -£105,912 | - | 3 |
| 31 May 2018 | -£112,246 | - | - |
| 31 May 2017 | -£82,933 | - | - |
| 31 May 2016 | - | £3,737 | - |
| 31 May 2015 | -£39,039 | £2,588 | - |
Connections
Owned by
Trefach Holdings Limited → Henson Leisure Group Limited → Henson Leisure Holdings Limited
Companies at the same address
- Broughton Leisure Ltd (09302287)
- Henson Holiday Homes Limited (12389256)
- Henson Leisure Group Limited (12671921)
- Henson Leisure Holdings Limited (12385208)
- Park Leisure UK Ltd (06742585)
- Pendine Bay Leisure Park Ltd (13560882)
- Saltern Leisure Park Limited (13068372)
- Saundersfoot Bay Leisure Ltd (09732693)
- Trefach Limited (05974024)
- Wood Park Leisure Limited (11908268)