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Treforys Tiny Tots Holdings Ltd

16006347

active
Private Limited Company
Companies House
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 companies

Officers

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