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TREFACH HOLDINGS LIMITED

Active
08855018·incorporated 2014-01-21

TREFACH HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 January 2014 at Companies House (number 08855018; OpenRegistry canonical ID GB-08855018-trefach-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 169 active companies registered in Saundersfoot, Pembrokeshire (postcode SA69). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-21
Registered Address
C/O SAUNDERSFOOT BAY LEISURE LTD, BROADFIELD, SAUNDERSFOOT, PEMBROKESHIRE, SA69 9DG, WALES
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TREFACH HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

TREFACH HOLDINGS LIMITED has 1 person with significant control on file:

  • Henson Leisure Group Limited (United Kingdom reg. 12671921). Notified 2020-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Richard Clive Henson Mbe born 1960 resident in Wales, British national. Notified 2016-04-06. Ceased 2018-01-06.
    • Owns 25–50% of shares
  • Mr Daniel Anthony Henson born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-09-07.
    • Owns 25–50% of shares
  • Mr Daniel Anthony Henson born 1980 resident in Wales, Welsh national. Notified 2018-01-06. Ceased 2020-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TREFACH HOLDINGS LIMITED has previously traded as:

  • HENSON LEISURE LIMITED (until 2017-07-26)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Saundersfoot:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08855018.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.