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Nom

Trevally Holdings Limited
Adresse
Units 17-20 Glacier Buildings, Harrington Road
Brunswick Business Park
Liverpool
L3 4BH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13183047 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
gb-flag GB Hamsard 3751 Limited Status: Active Notified: 10/09/2024 Companies House Number: 15469736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bayliss, Anthony Michael Status: Ceased Notified: 04/06/2021 Ceased: 01/11/2023 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bullen, Paul Anthony Status: Ceased Notified: 05/02/2021 Ceased: 04/06/2021 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bullen, Peter Francis Status: Ceased Notified: 04/06/2021 Ceased: 10/09/2024 Date of Birth: 11/1939 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Charles, John Michael Status: Ceased Notified: 04/06/2021 Ceased: 05/06/2021 Date of Birth: 03/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Dsg Trustee Services Limited Status: Ceased Notified: 01/11/2023 Ceased: 02/08/2024 Companies House Number: 14756750 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    gb-flag GB Rathbones Trust Company Limited Status: Ceased Notified: 02/08/2024 Ceased: 10/09/2024 Companies House Number: 01688454 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 75 to 100 percent as trust
    •

    Officers (5)

    Source: Companies House
    Bullen, Paul Anthony Brunswick Business Park, Liverpool, United Kingdom Status: Active Notified: 05/02/2021 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burton, Ian Nicholas Brunswick Business Park, Liverpool, United Kingdom Status: Active Notified: 05/02/2021 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bullen, Peter Francis Brunswick Business Park, Liverpool, United Kingdom Status: Ceased Notified: 05/02/2021 Ceased: 10/09/2024 Date of Birth: 11/1939 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burton, Ian Nicholas Brunswick Business Park, Liverpool, United Kingdom Status: Ceased Notified: 05/02/2021 Ceased: 10/09/2024 Role: Secretary
    Charles, John Michael Brunswick Business Park, Liverpool, United Kingdom Status: Ceased Notified: 05/02/2021 Ceased: 10/09/2024 Date of Birth: 03/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Bullen Lewis & Partners Limited Status: Active Notified: 04/06/2021 Companies House Number: 06778481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Bullen Healthcare Group LTD Status: Active Notified: 04/06/2021 Companies House Number: 03137456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •