Introduction
Watch Company
T
TREHAVEN LIMITED
TREHAVEN LIMITED is an active company incorporated on 22 April 2015 with the registered office located in Rugby. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TREHAVEN LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09554328
LTD Company
Age
10 Years
Incorporated 22 April 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
Magma House, 16 Davy Court Castle Mound Way Rugby, CV23 0UZ,
Previous Addresses
24 Ives Street London SW3 2nd England
From: 19 May 2016To: 5 May 2022
8 Queripel House 1 Duke of York Square Kings Road London SW3 4LY England
From: 22 April 2015To: 19 May 2016
2 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ALLISON, Charles James Edward
ActiveCastle Mound Way, RugbyCV23 0UZ
Born December 1955
Director
Appointed 22 Apr 2015
ALLISON, Charles James Edward
Castle Mound Way, RugbyCV23 0UZ
Born December 1955
Director
22 Apr 2015
Active
BAKEWELL, Simon Macalister
ActiveCastle Mound Way, RugbyCV23 0UZ
Born September 1955
Director
Appointed 22 Apr 2015
BAKEWELL, Simon Macalister
Castle Mound Way, RugbyCV23 0UZ
Born September 1955
Director
22 Apr 2015
Active
NELSON, Phillip William
ActiveCastle Mound Way, RugbyCV23 0UZ
Born May 1955
Director
Appointed 22 Apr 2015
NELSON, Phillip William
Castle Mound Way, RugbyCV23 0UZ
Born May 1955
Director
22 Apr 2015
Active
WOODWARD-FISHER, William Richard
ActiveCastle Mound Way, RugbyCV23 0UZ
Born March 1956
Director
Appointed 22 Apr 2015
WOODWARD-FISHER, William Richard
Castle Mound Way, RugbyCV23 0UZ
Born March 1956
Director
22 Apr 2015
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Phillip William Nelson
CeasedIves Street, LondonSW3 2ND
Born May 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Apr 2017
Ceased 11 Sept 2017
Mr Phillip William Nelson
Ives Street, LondonSW3 2ND
Born May 1955
Ownership of shares 25 to 50 percent
22 Apr 2017
Ceased 11 Sept 2017
Ceased
Filing History
26
Description
Type
Date Filed
Document
5 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2022
22 June 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 June 2018
20 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2017
19 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2016