TREFACH HOLDINGS LIMITED

Company number 08855018

1 active person with significant control / 0 active statements

Mr Daniel Anthony Henson (Active)

• Correspondence address: Hafod Y Werydd, Heywood Lane, Tenby, Wales, SA70 8BU
• Notified on: 6 January 2018
• Date of birth: August 1980
• Nationality: Welsh
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Richard Clive Henson Mbe (Ceased)

• Correspondence address: Trefach Holiday Park, Mynachlogddu, Clynderwen, Carmarthenshire, SA66 7RU
• Notified on: 6 April 2016
• Ceased on: 6 January 2018
• Date of birth: February 1960
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Anthony Henson (Ceased)

• Correspondence address: C/O Broughton Leisure, Loveston, Kilgetty, Wales, SA68 0NY
• Notified on: 6 April 2016
• Ceased on: 7 September 2017
• Date of birth: August 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%