# TREFOLT TRADE LTD (OE031200)

> 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.

- Status: Active
- Incorporated: 2023-10-09
- Registered office: Belize City, HP11 2DN
- SIC None Supplied: 
- Next accounts due: 2025-07-09
- Confirmation statement due: 2027-10-23
- Accounts type: NO ACCOUNTS FILED

## Filing and accounts signals (facts, not a rating)

- Incorporated two to five years ago: Incorporated 9 October 2023
- Accounts past their due date: Due 9 July 2025

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Willem Schalk Van Heerden — ownership of shares more than 25 percent registered overseas entity, since 2020-01-28
- null (persons-with-significant-control-statement) — , since 2025-10-08
- null (persons-with-significant-control-statement) — , since 2025-10-08

---
Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/OE031200
HTML: https://firmoscan.com/company/OE031200-trefolt-trade-ltd