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Trevellyan Family Holdings Limited

17019649

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Estate Management Office Greenhills Estate, Tilford Road, Tilford, GU10 2DZ
Incorporated 09/02/2026

Compliance

Next accounts due

09/11/2027

On track

Confirmation statement

Last:

Due 22/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Lewis Derek Trevellyan

director · Since 09/02/2026

British · England · Age 37

Lance John Philip Trevellyan

director · Since 09/02/2026

British · England · Age 72

Rowenna Kate Trevellyan

director · Since 15/04/2026

British · United Kingdom · Age 34

Alexandra Hilary Trevellyan

director · Since 15/04/2026

British · United Kingdom · Age 67

Guy Alexander Trevellyan

director · Since 15/04/2026

British · United Kingdom · Age 29

Former

Alexandra Hilary Trevellyan

director · Resigned 01/03/2026

Guy Alexander Trevellyan

director · Resigned 01/03/2026

Rowenna Kate Trevellyan

director · Resigned 01/03/2026

Persons with Significant Control

Mr Lance John Philip Trevellyan

50–75% shares
75–100% votes
Appoint directors

British · England · Age 72

Estate Management Office, Greenhills Estate, Tilford, GU10 2DZ

Notified 09/02/2026

Change History

officer appointedTREVELLYAN, Rowenna Kate
2026-04-23
officer appointedTREVELLYAN, Alexandra Hilary
2026-04-23
officer appointedTREVELLYAN, Guy Alexander
2026-04-23
officer appointedTREVELLYAN, Lance John Philip
2026-04-23
officer appointedTREVELLYAN, Lewis Derek
2026-04-23
typeltd
2026-04-23

Private Limited Company

address line1Estate Management Office Greenhills Estate
2026-04-23

ESTATE MANAGEMENT OFFICE GREENHILLS ESTATE

post townTilford
2026-04-23

TILFORD

statusactive
2026-04-23

Active

Filing History21 filings

Director appointed

appoint person director company with name date

15/04/20262 pages · PDF
Director appointed

appoint person director company with name date

15/04/20262 pages · PDF
Director appointed

appoint person director company with name date

15/04/20262 pages · PDF
MA

memorandum articles

16/03/202620 pages · PDF
RESOLUTIONS

resolution

16/03/20263 pages · PDF
SH10

capital variation of rights attached to shares

16/03/20262 pages · PDF
SH08

capital name of class of shares

16/03/20262 pages · PDF
RESOLUTIONS

resolution

09/03/20263 pages · PDF
SH20

legacy

09/03/20261 page · PDF
SH19

capital statement capital company with date currency figure

09/03/20263 pages · PDF
CAP-SS

legacy

09/03/20261 page · PDF
PSC changed

change to a person with significant control

06/03/20262 pages · PDF
Shares allotted

capital allotment shares

06/03/20263 pages · PDF
Director resigned

termination director company with name termination date

04/03/20261 page · PDF
Director resigned

termination director company with name termination date

04/03/20261 page · PDF
Director resigned

termination director company with name termination date

04/03/20261 page · PDF
Director appointed

appoint person director company with name date

12/02/20262 pages · PDF
Director appointed

appoint person director company with name date

12/02/20262 pages · PDF
Director appointed

appoint person director company with name date

12/02/20262 pages · PDF
Director appointed

appoint person director company with name date

12/02/20262 pages · PDF
Incorporated

incorporation company

09/02/202611 pages · PDF