Cancel

Request a live demo presentation

One of our sales representative will call you soon


By submitting this form you are acknowledging that you have read and understood our Privacy Policy.

We have generated thousand of leads for our happy customers

  • company
  • company
  • company
  • company
  • company
  • company
  • company
  • company

TREGARON 2008 LIMITED Active

Financial services


2008-05-12

Private limited company (Ltd.)

5 Shareholders
View all shareholders »

06589585

Activities of other holding companies n.e.c. (64209)

Other business support service activities n.e.c. (82990)

Financial services
Business Services
Finance & Insurance

TREGARON 2008 LIMITED is a Private limited company (Ltd.) company based in 249 CRANBROOK ROAD ILFORD, United Kingdom, which employs 4 people. The company started trading on 12 May 2008. The company registration number is 06589585, It’s main line of business activity is Activities of other holding companies n.e.c, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-12-31, there are currently 4 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

249 CRANBROOK ROAD ILFORD , IG1 4TG , United Kingdom

United Kingdom

Financial statements of TREGARON 2008 LIMITED

According to TREGARON 2008 LIMITED latest financial report submitted on 2021-12-31, the company has a Total-Assets of £3M, Working-Capital of £89,531.00 while the Total-Liabilities is £286,045.00. Compared with the previous year, the company reported a Total-Assets decrease of -0.56%, which is an equivalent of 14411. At the same time, the Working-Capital went down by -0.31%, or by 281.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 89531

  • Profit after Tax

    £ -

Reporting period

TREGARON 2008 LIMITED Business Credit Report

A Business Credit Report for TREGARON 2008 LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TREGARON 2008 LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

TREGARON 2008 LIMITED

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

TREGARON 2008 LIMITED Directors and key executives

TREGARON 2008 LIMITED currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at TREGARON 2008 LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «TREGARON 2008 LIMITED»

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.
Employee Job Title Email Phone Country
Michele Simpson Director
-
- GB
Paul Walters Director
-
- GB
Norma Walters Company Secretary
-
- GB
Marc Walters Director
-
- GB

Get in touch with 4 of contacts working at TREGARON 2008 LIMITED

TREGARON 2008 LIMITED Ownership and Group Structure

TREGARON 2008 LIMITED is a holding company that owns 2 of business within its group, including TREGARON INVEST*************, TREGARON 20**********.


TREGARON 2008 LIMITED Shareholders

There are currently 5 people with significant control at TREGARON 2008 LIMITED. One of of major shareholders of TREGARON 2008 LIMITED is MICHELE SIMPSON, which owns 330003 ORDINARY shares, with a total value of 330,003 GBP and NORMA WALTERS, which owns 250000 REDEEMABLE PREFERENCE shares, with a total value of 250,000 GBP and MARC WALTERS, which owns 330003 ORDINARY shares, with a total value of 330,003 GBP and PAUL WALTERS, which owns 330003 ORDINARY shares, with a total value of 330,003 GBP and NORMA WALTERS, which owns 3 ORDINARY shares, with a total value of 3 GBP.


Name Quantity Share Type Value
MICHELE SIMPSON 330003 ORDINARY 330003 GBP
NORMA WALTERS 250000 REDEEMABLE PREFERENCE 250000 GBP
MARC WALTERS 330003 ORDINARY 330003 GBP
PAUL WALTERS 330003 ORDINARY 330003 GBP
NORMA WALTERS 3 ORDINARY 3 GBP

TREGARON 2008 LIMITED competitors:

Top 5 similar companies of TREGARON 2008 LIMITED are MMC UK GROUP LIMITED, RSM HR LIMITED, EXOVA GROUP LIMITED, SELECTA UK HOLDING LIMITED, PICS CHECKOUT LIMITED. View and export all the competitor list of TREGARON 2008 LIMITED by upgrading your account here.


MMC UK GROUP LIMITED


Revenue
436,479,000.0
Age
23 years
Employees
3
Industry
View Financial services
Website
View http://www.*********

RSM HR LIMITED


Revenue
-
Age
24 years
Employees
2
Industry
View Human Resources
Website
View https://www**********

EXOVA GROUP LIMITED


Revenue
-
Age
8 years
Employees
5
Industry
View Mental Health Professionals
Website
View exova****

SELECTA UK HOLDING LIMITED


Revenue
-
Age
97 years
Employees
30
Industry
View Finance & Insurance
Website
View http://www.a**********

PICS CHECKOUT LIMITED


Revenue
-
Age
11 years
Employees
1
Industry
View Financial Services
Website
View http://picsc***********

Frequently Asked Questions regarding TREGARON 2008 LIMITED


Where is TREGARON 2008 LIMITED registered office?

TREGARON 2008 LIMITED is located at 249 CRANBROOK ROAD ILFORD, United Kingdom.

How many people work at TREGARON 2008 LIMITED?

According to the latest account statement, there are currently 4 of employees working for TREGARON 2008 LIMITED.

What is the Business Credit Score of TREGARON 2008 LIMITED and how reliable is the company?

In order to check the business credit score of TREGARON 2008 LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does TREGARON 2008 LIMITED pay their invoices on time?

By requesting a Business Credit Report for TREGARON 2008 LIMITED, you will be able to gain more insights about the TREGARON 2008 LIMITED payment trends.

Who is the Ultimate Parent of the TREGARON 2008 LIMITED?

Information about the ultimate beneficial ownership TREGARON 20********** of TREGARON 2008 LIMITED is available when you order a business credit report.

Search for International Credit Report

0 results
Name
Arrow Arrow
City
Arrow Arrow
Address
Arrow Arrow
Reg. No
Arrow Arrow
Status
Arrow Arrow
Action