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Treforys Tiny Tots Holdings Ltd
16006347
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
10 WEST STREET, SWANSEA, SA4 4AA
Incorporated 08/10/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Ms Emma Louise Bendle
director · Since 08/10/2024
DIRECTOR
BRITISH · WALES · Age 39
Also on 1 other board
Ms Lauren Jane Smith
director · Since 08/10/2024
DIRECTOR
BRITISH · WALES · Age 32
Also on 1 other board
Persons with Significant Control
Ms Emma Louise Bendle
25–50% shares
25–50% votes
British · Wales · Age 39
10, West Street, Swansea, SA4 4AA
Notified 08/10/2024
Ms Lauren Jane Smith
25–50% shares
25–50% votes
British · Wales · Age 32
10, West Street, Swansea, SA4 4AA
Notified 08/10/2024
Charges3 outstanding
Charge
outstanding
JULIE PAMELA TRICK · PHILLIP TRICK
Created 09/12/2024Registered 19/12/2024
Charge
outstanding
JULIE PAMELA TRICK · PHILLIP TRICK
Created 09/12/2024Registered 19/12/2024
Charge
outstanding
DBW INVESTMENTS (3) LIMITED
Created 09/12/2024Registered 13/12/2024