Company Active LTD

Company profile

Trevally Holdings Limited

Trevally Holdings Limited is a UK company with status active founded in 2021.

CRN
13183047
Founded
2021
Age
5

Overview

Legal name
TREVALLY HOLDINGS LIMITED
Region
Unknown
Registered address
UNITS 17-20 GLACIER BUILDINGS, HARRINGTON ROAD
BRUNSWICK BUSINESS PARK
LIVERPOOL
ENGLAND
L3 4BH
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller Controls 4
1
Company Active LTD
Trevally Holdings Limited
CRN 13183047
2
Direct controller Active LTD
Hamsard 3751 Limited
CRN 15469736
3
Intermediate controller Active LLP
LDC GP LLP
CRN SO303717
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Ultimate controller Active PLC

Latest accounts

Financial period: 1 Apr 2024 to 31 Mar 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

24 events
18 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

04 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

13 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzODU2MjcyN2FkaXF6a2N4 | Paper/PDF filed

Published 14 Oct 2024 05:39

06 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzNzk1NjIyN2FkaXF6a2N4 | Paper/PDF filed

Published 08 Oct 2024 06:30

06 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURDVUNHMFhhZGlxemtjeA | Paper/PDF filed

Published 08 Oct 2024 06:22

29 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction QURDQVkwWVlhZGlxemtjeA | Paper/PDF filed

Published 01 Oct 2024 06:40

19 Sep
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzNjUzODg5MmFkaXF6a2N4

Published 26 Sep 2024 08:07

19 Sep
2024

Capital Alter Shares Subdivision

Capital

SH02 | Transaction MzQzNjAyMzQ5MmFkaXF6a2N4 | Paper/PDF filed

Published 20 Sep 2024 12:24

18 Sep
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQzNjM1NTIxMWFkaXF6a2N4 | Paper/PDF filed

Published 19 Sep 2024 06:20

16 Sep
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQzNTYzNTk4MmFkaXF6a2N4 | Paper/PDF filed

Published 18 Sep 2024 06:58

16 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNjAyNTI1OWFkaXF6a2N4

Published 16 Sep 2024 15:20

13 Sep
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzNTYzOTM4OGFkaXF6a2N4

Published 13 Sep 2024 14:54

13 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNTYzOTMzNGFkaXF6a2N4

Published 13 Sep 2024 14:53

13 Sep
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzNTYzOTMyNmFkaXF6a2N4

Published 13 Sep 2024 14:53

13 Sep
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNTYzOTEyMWFkaXF6a2N4

Published 13 Sep 2024 14:51

13 Sep
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzNTYzOTA3MmFkaXF6a2N4

Published 13 Sep 2024 14:50

13 Sep
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNTYzODgzNGFkaXF6a2N4

Published 13 Sep 2024 14:48

11 Sep
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzNTI5NzU4OWFkaXF6a2N4

Published 18 Sep 2024 11:46

10 Sep
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzNTE1NTUxN2FkaXF6a2N4

Published 17 Sep 2024 14:27

03 Sep
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzNDI4MDg5NWFkaXF6a2N4

Published 03 Sep 2024 09:42

03 Sep
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNDI3OTcyNGFkaXF6a2N4

Published 03 Sep 2024 09:32

05 Feb
2021

Incorporated

Inception

Company registered at Companies House