Firmoscan
Active13963871Private limited companyLampeter

TREGANNA CYF

Significant control: Gary Davies (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Treganna Cyf sell?

Registered activity: Activities of financial services holding companies (SIC 64205). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

TREGANNA CYF is an active private limited company (company number 13963871) incorporated on 8 March 2022, registered in Lampeter. Its registered activity is activities of financial services holding companies (SIC 64205). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 3,592 companies in activities of financial services holding companies in the UK with filed accounts; the median reports net assets of £100 and is 6 years old.

02

Ownership and control

1 active
  • Mr Gary Davies
    Individual · since 8 March 2022
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
8 March 20224 yrs ago
First accounts due
8 December 20231051 days overdue
Confirmation statement due
22 March 2027in 149 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64205
Activities of financial services holding companies
Accounts type
Dormant
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 8 March 2022
  • Accounts past their due dateDue 8 December 2023

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 149 days
  2. First accounts due1051 days overdue
  3. Incorporated
08

Similar companies in Swansea

Same activity (activities of financial services holding companies), closest in incorporation date

All companies incorporated on 8 March 2022 · in Mar 2022.

09

Reminders for TREGANNA CYF

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).