# Trefach Holdings Limited

## Details

- **Company number:** [08855018](https://find-and-update.company-information.service.gov.uk/company/08855018)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jan 2014
- **Registered office:** C/O SAUNDERSFOOT BAY LEISURE LTD, BROADFIELD, SAUNDERSFOOT, SA69 9DG
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Henson Leisure Holdings Limited](/group/18293) (13 companies)


## 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 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 | - |



## Owned by

Trefach Holdings Limited → [Henson Leisure Group Limited](/company/12671921) → [Henson Leisure Holdings Limited](/company/12385208)





## Companies at the same address

- [Broughton Leisure Ltd](/company/09302287) (09302287)
- [Henson Holiday Homes Limited](/company/12389256) (12389256)
- [Henson Leisure Group Limited](/company/12671921) (12671921)
- [Henson Leisure Holdings Limited](/company/12385208) (12385208)
- [Park Leisure UK Ltd](/company/06742585) (06742585)
- [Pendine Bay Leisure Park Ltd](/company/13560882) (13560882)
- [Saltern Leisure Park Limited](/company/13068372) (13068372)
- [Saundersfoot Bay Leisure Ltd](/company/09732693) (09732693)
- [Trefach Limited](/company/05974024) (05974024)
- [Wood Park Leisure Limited](/company/11908268) (11908268)