Introduction
Watch Company
T
TREARCHED HOLDINGS LIMITED
TREARCHED HOLDINGS LIMITED is an active company incorporated on 4 September 2019 with the registered office located in Haverfordwest. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. TREARCHED HOLDINGS LIMITED was registered 6 years ago.(SIC: 64203)
Status
active
Active since 6 years ago
Company No
12188803
LTD Company
Age
6 Years
Incorporated 4 September 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
Unit 2 Tangiers Haverfordwest, SA62 4BU,
6 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Left
Nov 19
Termination Director Company With Name T...
Funding Round
Nov 19
Capital Allotment Shares
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PHILLIPS, Andrew Merfyn
ActiveHaverfordwestSA62 4BU
Born March 1963
Director
Appointed 04 Sept 2019
PHILLIPS, Andrew Merfyn
HaverfordwestSA62 4BU
Born March 1963
Director
04 Sept 2019
Active
MORGAN, Amy Rhiannon
ResignedHaverfordwestSA62 4BU
Born November 1989
Director
Appointed 04 Sept 2019
Resigned 04 Sept 2019
MORGAN, Amy Rhiannon
HaverfordwestSA62 4BU
Born November 1989
Director
04 Sept 2019
Resigned 04 Sept 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Carreg Trustees Limited
ActiveTangiers, HaverfordwestSA62 4BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2023
Carreg Trustees Limited
Tangiers, HaverfordwestSA62 4BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2023
Active
Mr Andrew Merfyn Phillips
CeasedCroesgoch, HaverfordwestSA62 5JP
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Sept 2019
Ceased 26 Apr 2023
Mr Andrew Merfyn Phillips
Croesgoch, HaverfordwestSA62 5JP
Born March 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Sept 2019
Ceased 26 Apr 2023
Ceased
Mrs Susan Jane Hubbard Phillips
CeasedHaverfordwestSA62 4BU
Born April 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Sept 2019
Ceased 26 Apr 2023
Mrs Susan Jane Hubbard Phillips
HaverfordwestSA62 4BU
Born April 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Sept 2019
Ceased 26 Apr 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
27 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2023
27 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2023
27 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 April 2023
26 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2023
3 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2019