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Companies House/Haverfordwest/Company profile

TREARCHED HOLDINGS LIMITED

Active
12188803·incorporated 2019-09-04

TREARCHED HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 September 2019 at Companies House (number 12188803; OpenRegistry canonical ID GB-12188803-trearched-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,498 active UK entities in that code and one of 2,123 active companies registered in Haverfordwest, Pembrokeshire (postcode SA62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-04
Registered Address
UNIT 2 TANGIERS, HAVERFORDWEST, PEMBROKESHIRE, SA62 4BU, WALES
SIC
64203 — Activities of construction holding companies
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 TREARCHED HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Carreg Trustees Limited (United Kingdom reg. 14673991). Notified 2023-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew Merfyn Phillips born 1963 resident in Wales, British national. Notified 2019-09-04. Ceased 2023-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Jane Hubbard Phillips born 1961 resident in United Kingdom, British national. Notified 2019-09-04. Ceased 2023-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Haverfordwest:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12188803.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.