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Company number
14928831

TREGELE JORDLEEN LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TREGELE JORDLEEN LTD
Company number
14928831
Registered office
42 LONDON ROAD, BODEDERN, ANGELSEY, LL65 3TW · 5 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 June 2023
Status
Active
Age
3 years
Nature of business (SIC)
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating · 47300 — Retail sale of automotive fuel in specialised stores · 53100 — Postal activities under universal service obligation
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
25 Jun 2026
Confirmation statement — last
11 Jun 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Jordleen Khakh
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 12/06/2023
Mrs Balbiro Kaur
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 12/06/2023
Mr. Sukhvir Singh
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 12/06/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr. Sukhvir Singh
born 11/1975 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 12/06/2023 Controls 6 companies
Miss Jordleen Khakh
born 10/2001 · Wales owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 12/06/2023 Controls 6 companies
Mrs Balbiro Kaur
born 03/1977 · Wales owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 12/06/2023 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/06/2023 Person with significant control ceased Mrs Balbiro Kaur
12/06/2023 Person with significant control ceased Miss Jordleen Khakh
12/06/2023 Person with significant control added Mr. Sukhvir Singh
12/06/2023 Person with significant control added Mrs Balbiro Kaur
12/06/2023 Person with significant control added Miss Jordleen Khakh

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Total assets less current liabilities 150
Employees (avg) 12

Documents for TREGELE JORDLEEN LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of TREGELE JORDLEEN LTD?
According to the official registry, the company number of TREGELE JORDLEEN LTD is 14928831.
Where is TREGELE JORDLEEN LTD registered?
The registered office is 42 LONDON ROAD, BODEDERN, ANGELSEY, LL65 3TW.
What is the SIC code of TREGELE JORDLEEN LTD?
The nature of business is recorded under SIC code 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47300 — Retail sale of automotive fuel in specialised stores, 53100 — Postal activities under universal service obligation.
Who controls TREGELE JORDLEEN LTD?
Miss Jordleen Khakh is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of TREGELE JORDLEEN LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About TREGELE JORDLEEN LTD (14928831)

TREGELE JORDLEEN LTD is a private limited company incorporated on 12 June 2023 and registered in the United Kingdom under company number 14928831. Its registered office is at 42 LONDON ROAD, BODEDERN, ANGELSEY, LL65 3TW. The recorded nature of business is retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Miss Jordleen Khakh. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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