TRELAWNY HOLDINGS LIMITED
TRELAWNY HOLDINGS LIMITED is an active private limited company, incorporated on 21 February 2024. The nature of the business is Non-life insurance. The company's registered office is on Gloucester Road, Bristol. The company's next accounts are due on 21 November 2025, and fall under the accounts category: No Accounts Filed. TRELAWNY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15511451 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 21/02/2024 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 8 PINKERS COURT BRIARLANDS OFFICE PARK GLOUCESTER ROAD |
|---|---|
| Address Line 2 | RUDGEWAY |
| Post Town | BRISTOL |
| Country | ENGLAND |
| Postcode | BS35 3QH |
Accounts
| Accounting Reference Date | 29th February |
|---|---|
| Accounts Next Due Date | 21/11/2025 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 06/03/2025 |
|---|---|
| Last Made Up Date | Not available |
Return
| Next Due Date | 21/03/2025 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
65120 - Non-life insurance
Company Name History
From incorporation onwards:
TRELAWNY HOLDINGS LIMITED
Directors
(The company's officers)
MR MARTIN HOWARD BEX
(~41 year old British national)
UNIT 8 PINKERS COURT BRIARLANDS OFFICE PARK GLOUCESTER ROAD, RUDGEWAY, BRISTOL, BS35 3QH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/02/2024
MR ALEX JAMES ST.JOHN HANNAH
(~49 year old British national)
UNIT 8 PINKERS COURT BRIARLANDS OFFICE PARK GLOUCESTER ROAD, RUDGEWAY, BRISTOL, BS35 3QH, ENGLAND
- Current Director
- Gives occupation as LAWYER
- Usually resident in UNITED KINGDOM
Appointed on 21/02/2024
MR MARTIN GERARD ROWAN
(~61 year old Irish national)
UNIT 8 PINKERS COURT BRIARLANDS OFFICE PARK GLOUCESTER ROAD, RUDGEWAY, BRISTOL, BS35 3QH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/02/2024
MISS LUCY DURBIN
UNIT 8 PINKERS COURT BRIARLANDS OFFICE PARK GLOUCESTER ROAD, RUDGEWAY, BRISTOL, BS35 3QH, ENGLAND
- Current Secretary
Appointed on 21/02/2024
Shareholders
(Persons of Significant Control)
Mr Martin Howard Bex
(~41 year old British national)
Unit 8 Pinkers Court Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, BS35 3QH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/02/2024
Mr Alex James St.John Hannah
(~49 year old British national)
Unit 8 Pinkers Court Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, BS35 3QH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/02/2024
Mr Martin Gerard Rowan
(~61 year old Irish national)
Unit 8 Pinkers Court Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, BS35 3QH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/02/2024
Connections
(Shared officers)
DEVON BAY ADJUSTING LIMITED
- MR MARTIN HOWARD BEX
DEVON BAY SERVICES LIMITED
- MR MARTIN HOWARD BEX
- MR MARTIN HOWARD BEX
- MR MARTIN GERARD ROWAN
- MR MARTIN HOWARD BEX
- MR MARTIN HOWARD BEX
- MR ALEX JAMES ST.JOHN HANNAH
- MR MARTIN GERARD ROWAN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TRELAWNY HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BS35 3QH.
Map of TRELAWNY HOLDINGS LIMITED at local scale
Map of TRELAWNY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in BS35 3QH
Other companies with registered offices in BS35 3QH:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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