OpenRegistry
Companies House/Belize City/Company profile

TREFOLT TRADE LTD

Active
OE031200·incorporated 2023-10-09

TREFOLT TRADE LTD is an active UK overseas entity, incorporated on 9 October 2023 at Companies House (number OE031200; OpenRegistry canonical ID GB-OE031200-trefolt-trade-ltd). Sophymarine's OpenRegistry indexes it as one of 125 active companies registered in Belize City (postcode HP11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-10-09
Registered Address
SUITE 102 GROUND FLOOR BLAKE BUILDING, CORNER EYRE & HUTSON STREETS, BELIZE CITY, HP11 2DN, BELIZE
Country of origin
BELIZE

Directors

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Shareholders

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Financials

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Filings

Check filing history of TREFOLT TRADE LTD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Persons with significant control

TREFOLT TRADE LTD has 1 person with significant control on file:

  • Willem Schalk Van Heerden born 1958, South African national. Notified 2020-01-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-10-09. Ceased 2024-10-08.
  • (unnamed). Notified 2024-10-08. Ceased 2025-10-08.
  • (unnamed). Notified 2024-10-08. Ceased 2025-10-08.

Similar UK companies

Other companies registered in Belize City:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE031200.

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