TREVARTHIAN HOLDINGS LIMITED
Active
•09693824
Address
Trevarthian House, West End, Marazion TR17 0EG
Activity
Activities of other holding companies not elsewhere classified
Incorporation
20 July 2015
Officers
Legal information
TREVARTHIAN HOLDINGS LIMITED
Company number
09693824
Company type
Private limited company
Legal situation
active
Activity
TREVARTHIAN HOLDINGS LIMITED
SIC Code
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers
TREVARTHIAN HOLDINGS LIMITED
5 officers
Role: Director
Appointed on: 12 October 2015
Nationality: British
Date of birth: 12/1974
Address: Trevarthian House, West End, Marazion TR17 0EG
Role: Director
Appointed on: 20 July 2015
Nationality: British
Date of birth: 05/1976
Address: Trevarthian House, West End, Marazion TR17 0EG
Former officers
Role: Director
Appointed on: 20 July 2015
Until: 12 October 2015
Nationality: British
Date of birth: 07/1950
Address: Georgia Farm, Nancledra, Penzance TR20 8LH
Role: Director
Appointed on: 20 July 2015
Until: 12 October 2015
Nationality: British
Date of birth: 10/1973
Address: Georgia Farm, Nancledra, Penzance TR20 8LH
Role: Director
Appointed on: 20 July 2015
Until: 12 October 2015
Nationality: British
Date of birth: 08/1977
Address: Georgia Farm, Nancledra, Penzance TR20 8LH
Ultimate beneficial owners
TREVARTHIAN HOLDINGS LIMITED
1 ultimate beneficial owner
Sean Cattran
Percentage of shares: From 75% to 100%
Nationality: British
Address: Trevarthian House West End, Marazion TR17 0EG
Filing history
TREVARTHIAN HOLDINGS LIMITED
34 documents
Confirmation statement made on 2 July 2025 with updates
Confirmation statement made on 2 July 2025 with updates
2 July 2025
Confirmation statement made on 7 July 2024 with updates
Confirmation statement made on 7 July 2024 with updates
10 July 2024
Confirmation statement made on 7 July 2023 with updates
Confirmation statement made on 7 July 2023 with updates
26 July 2023
Confirmation statement made on 7 July 2022 with updates
Confirmation statement made on 7 July 2022 with updates
12 July 2022
Confirmation statement made on 7 July 2021 with updates
Confirmation statement made on 7 July 2021 with updates
19 July 2021
Director's details changed for Charlotte Cattran on 11 May 2020
Director's details changed for Charlotte Cattran on 11 May 2020
11 May 2021
Registered office address changed from Trelowarth 16 Godolphin Terrace Marazion Cornwall TR17 0EX England to Trevarthian House West End Marazion TR17 0EG on 22 February 2021
Registered office address changed from Trelowarth 16 Godolphin Terrace Marazion Cornwall TR17 0EX England to Trevarthian House West End Marazion TR17 0EG on 22 February 2021
22 February 2021
Change of details for Mr Sean Jeffery Cattran as a person with significant control on 17 February 2021
Change of details for Mr Sean Jeffery Cattran as a person with significant control on 17 February 2021
17 February 2021
Director's details changed for Mr Sean Jeffery Cattran on 17 February 2021
Director's details changed for Mr Sean Jeffery Cattran on 17 February 2021
17 February 2021
Director's details changed for Charlotte Cattran on 17 February 2021
Director's details changed for Charlotte Cattran on 17 February 2021
17 February 2021
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Annual accounts
TREVARTHIAN HOLDINGS LIMITED
10 documents
Total exemption full accounts made up to 31 January 2025
17 August 2025
Total exemption full accounts made up to 31 January 2024
22 May 2024
Total exemption full accounts made up to 31 January 2023
5 August 2023
Total exemption full accounts made up to 31 January 2022
20 May 2022
Total exemption full accounts made up to 31 January 2021
22 May 2021
Total exemption full accounts made up to 31 January 2020
28 June 2020
Total exemption full accounts made up to 31 January 2019
2 July 2019
Total exemption full accounts made up to 31 January 2018
28 September 2018
Total exemption full accounts made up to 31 January 2017
4 October 2017
Total exemption small company accounts made up to 31 January 2016
28 October 2016
Contact information
TREVARTHIAN HOLDINGS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Trevarthian House, West End, Marazion TR17 0EG