OpenRegistry
Companies House/Liverpool/Company profile

TREVALLY HOLDINGS LIMITED

Active
13183047·incorporated 2021-02-05

TREVALLY HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 February 2021 at Companies House (number 13183047; OpenRegistry canonical ID GB-13183047-trevally-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 48,164 active companies registered in Liverpool (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-05
Registered Address
UNITS 17-20 GLACIER BUILDINGS, HARRINGTON ROAD, BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BH, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Mortgages and charges

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

Persons with significant control

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

  • Hamsard 3751 Limited (United Kingdom reg. 15469736). Notified 2024-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr John Michael Charles born 1949 resident in England, British national. Notified 2021-06-04. Ceased 2021-06-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Michael Bayliss born 1964 resident in England, British national. Notified 2021-06-04. Ceased 2023-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Francis Bullen born 1939 resident in England, British national. Notified 2021-06-04. Ceased 2024-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Paul Anthony Bullen born 1970 resident in United Kingdom, British national. Notified 2021-02-05. Ceased 2021-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dsg Trustee Services Limited (England And Wales reg. 14756750). Notified 2023-11-01. Ceased 2024-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Rathbones Trust Company Limited (United Kingdom reg. 01688454). Notified 2024-08-02. Ceased 2024-09-10.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Liverpool: