- Company search
- TREK HOLDING COMPANY LIMITED
TREK HOLDING COMPANY LIMITED
Non-Trading
General Information
NAME
TREK HOLDING COMPANY LIMITED
COMPANY NUMBER
03705399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/01/1999
(25 years and 3 months old)
WEBSITE
http://trekds.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CHESHIRE
WA14 2DT
3rd Floor 1
Ashley Road
Altrincham
Cheshire
WA14 2DT
Imberhorne Lane
East Grinstead
West Sussex
RH19 1QX
Credit Risk Overview
Want to learn more about TREK HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TREK DIAGNOSTIC SYSTEMS LLC | N/A | N/A |
TREK HOLDING COMPANY LIMITED | Non-Trading | View Report |
TREK HOLDING COMPANY II LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/05/2024 | Event: New Board Member Georgina Adams Green (932221995) Appointed |
Date: 25/04/2024 | Event: New Board Member Georgina Adams Green (932222104) Appointed |
Date: 23/04/2024 | Event: David John Norman (920282240) has left the board |
Credit Risk Overview
Want to learn more about TREK HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TREK HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREK HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED 01/07/2011 - Present (12 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2269 Past: 1972 |
View Report |
10/09/2015 - Present (8 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/10/2018 - Present (5 years and 6 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 161 Past: 18 |
View Report |
12/11/2018 - Present (5 years and 5 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 147 Past: 30 |
View Report |
23/03/2020 - Present (4 years and 1 months) Born in Nov 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 155 Past: 15 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/05/2024 | Event: New Board Member Georgina Adams Green (932221995) Appointed |
Date: 25/04/2024 | Event: New Board Member Georgina Adams Green (932222104) Appointed |
Date: 23/04/2024 | Event: David John Norman (920282240) has left the board |
Date: 23/04/2024 | Event: New Board Member Alison Jane Starr (931724188) Appointed |
Date: 09/04/2024 | Event: New Accounts filed |
Date: 04/10/2023 | Event: New Confirmation Statement filed |
Date: 28/05/2023 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 30/04/2021 | Event: New Accounts filed |
Date: 02/10/2020 | Event: New Confirmation Statement filed |
Date: 22/07/2020 | Event: New Accounts filed |
Date: 02/04/2020 | Event: Syed Waqas Ahmed (926841309) has left the board |
Date: 02/04/2020 | Event: New Board Member Syed Waqas Ahmed (926841196) Appointed |
Date: 26/03/2020 | Event: New Board Member Syed Waqas Ahmed (926841309) Appointed |
Date: 12/12/2019 | Event: Lucie Mary Katja Grant (917511128) has left the board |
Date: 03/10/2019 | Event: New Confirmation Statement filed |
Date: 12/04/2019 | Event: New Accounts filed |
Date: 30/11/2018 | Event: Anthony Hugh Smith (925272634) has left the board |
Date: 30/11/2018 | Event: New Board Member Anthony Hugh Smith (923872509) Appointed |
Date: 23/11/2018 | Event: New Board Member Anthony Hugh Smith (925272634) Appointed |
Date: 12/11/2018 | Event: New Board Member Euan Daney Ross Cameron (925206010) Appointed |
Date: 12/11/2018 | Event: Euan Daney Ross Cameron (925208916) has left the board |
Date: 06/11/2018 | Event: Nicholas Ince (920106809) has left the board |
Date: 06/11/2018 | Event: New Board Member Euan Daney Ross Cameron (925208916) Appointed |
Date: 15/10/2018 | Event: New Confirmation Statement filed |
Date: 24/04/2018 | Event: New Accounts filed |
Date: 06/10/2017 | Event: New Confirmation Statement filed |
Date: 06/06/2017 | Event: New Accounts filed |
Date: 28/10/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 30/11/2015 | Event: David John Norman (920283239) has left the board |
Date: 30/11/2015 | Event: New Board Member David John Norman (920282240) Appointed |
Date: 24/11/2015 | Event: Kevin Neil Wheeler (908084597) has left the board |
Date: 23/11/2015 | Event: New Board Member David John Norman (920283239) Appointed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 29/09/2015 | Event: Nicholas Ince (920107052) has left the board |
Date: 29/09/2015 | Event: New Board Member Nicholas Ince (920106809) Appointed |
Date: 22/09/2015 | Event: New Board Member Nicholas Ince (920107052) Appointed |
Date: 21/09/2015 | Event: Katie Rose Wright (915643838) has left the board |
Date: 21/09/2015 | Event: New Company Secretary Rhona Gregg (920105846) Appointed |
Date: 07/07/2015 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (916369143) has left the board |
Date: 07/07/2015 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 02/05/2015 | Event: New Accounts filed |
Date: 22/12/2014 | Event: Nicola Jane Ward (916370439) has left the board |
Date: 03/10/2014 | Event: New Annual Return filed |
Date: 19/07/2014 | Event: New Accounts filed |
Date: 04/06/2014 | Event: Trevor Field (916407562) has left the board |
Date: 11/03/2014 | Event: Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier