ActiveOE031200Private limited companyBelize City

TREFOLT TRADE LTD

Significant control: Willem Schalk Van Heerden (over 25%)

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From public filings as at 31 Aug 2026; may contain errors or be out of date.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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01

Summary

Generated from filed data · no estimates

TREFOLT TRADE LTD is an active private limited company (company number OE031200) incorporated on 9 October 2023, registered in Belize City. No accounts have been filed yet; the first accounts are due by 9 July 2025.

02

Ownership and control

1 active · 5 other
  • Willem Schalk Van Heerden
    Individual · since 28 January 2020
    • ownership of shares more than 25 percent registered overseas entity
  • persons with significant control statement · since 8 October 2025
  • persons with significant control statement · since 8 October 2025
  • persons with significant control statement · since 9 October 2023 · ceased 8 October 2024
  • persons with significant control statement · since 8 October 2024 · ceased 8 October 2025
  • persons with significant control statement · since 8 October 2024 · ceased 8 October 2025

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
9 October 20233 yrs ago
First accounts due
9 July 2025472 days overdue
Confirmation statement due
23 October 2027in 364 days

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

04

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 9 July 2025; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 9 October 2023
  • Accounts past their due dateDue 9 July 2025

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 They are not a rating, a prediction or advice, and may be incomplete or out of date.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 364 days
  2. First accounts due472 days overdue
  3. Incorporated
08

Reminders for TREFOLT TRADE LTD

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.