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TREK HOLDING COMPANY II LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 03962079
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- AHMED, Syed Waqas
- CAMERON, Euan Daney Ross
- Company secretaries
- GREGG, Rhona
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-28
- Age Of Company 2000-03-28 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Trek Holding Company Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-28
- Annual Return
- Due Date: 2024-04-11
- Last Date: 2023-03-28
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TREK HOLDING COMPANY II LIMITED Company Description
- TREK HOLDING COMPANY II LIMITED is a ltd registered in United Kingdom with the Company reg no 03962079. Its current trading status is "live". It was registered 2000-03-28. It has declared SIC or NACE codes as "74990". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-28.It can be contacted at 1 More London Place .
Get TREK HOLDING COMPANY II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trek Holding Company Ii Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 2000-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-statement-capital-company-with-date-currency-figure (2023-11-16) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-30) - AD01
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confirmation-statement-with-no-updates (2023-03-28) - CS01
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accounts-with-accounts-type-dormant (2023-05-24) - AA
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resolution (2023-11-16) - RESOLUTIONS
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legacy (2023-11-16) - CAP-SS
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legacy (2023-11-16) - SH20
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liquidation-voluntary-appointment-of-liquidator (2023-12-21) - 600
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capital-allotment-shares (2023-11-23) - SH01
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resolution (2023-12-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-12-13) - TM01
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liquidation-voluntary-declaration-of-solvency (2023-12-21) - LIQ01
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resolution (2023-12-21) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-29) - CS01
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accounts-with-accounts-type-dormant (2022-04-11) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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accounts-with-accounts-type-dormant (2021-04-26) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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accounts-with-accounts-type-dormant (2020-07-20) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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accounts-with-accounts-type-dormant (2019-04-10) - AA
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confirmation-statement-with-no-updates (2019-03-28) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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accounts-with-accounts-type-dormant (2018-04-19) - AA
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confirmation-statement-with-no-updates (2018-03-28) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-31) - CS01
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accounts-with-accounts-type-dormant (2017-06-01) - AA
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resolution (2017-02-17) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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accounts-with-accounts-type-dormant (2016-05-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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appoint-person-secretary-company-with-name-date (2015-09-17) - AP03
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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accounts-with-accounts-type-dormant (2015-04-28) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-04) - CH01
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change-person-secretary-company-with-change-date (2014-03-04) - CH03
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change-person-director-company-with-change-date (2014-03-03) - CH01
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change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
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termination-director-company-with-name (2014-06-02) - TM01
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accounts-with-accounts-type-dormant (2014-07-15) - AA
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termination-secretary-company-with-name-termination-date (2014-12-18) - TM02
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move-registers-to-registered-office-company (2014-03-17) - AD04
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-12) - AP01
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termination-director-company-with-name (2013-02-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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change-corporate-secretary-company-with-change-date (2013-08-14) - CH04
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change-person-director-company-with-change-date (2013-07-10) - CH01
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change-sail-address-company-with-old-address (2013-08-14) - AD02
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accounts-with-accounts-type-dormant (2013-09-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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appoint-person-director-company-with-name (2012-04-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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auditors-resignation-company (2012-01-08) - AUD
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-09-06) - AD03
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termination-secretary-company-with-name (2011-10-11) - TM02
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termination-director-company-with-name (2011-10-11) - TM01
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change-sail-address-company (2011-09-06) - AD02
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appoint-corporate-secretary-company-with-name (2011-10-11) - AP04
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appoint-person-director-company-with-name (2011-10-12) - AP01
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accounts-with-accounts-type-full (2011-07-29) - AA
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appoint-person-director-company-with-name (2011-10-26) - AP01
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resolution (2011-10-31) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-12-09) - AD01
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resolution (2011-12-16) - RESOLUTIONS
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statement-of-companys-objects (2011-12-16) - CC04
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appoint-person-secretary-company-with-name (2011-10-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-20) - CH01
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accounts-with-accounts-type-full (2010-08-12) - AA
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appoint-person-director-company-with-name (2010-07-29) - AP01
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termination-director-company-with-name (2010-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-13) - 123
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legacy (2009-05-14) - 88(2)
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accounts-with-accounts-type-full (2009-05-21) - AA
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legacy (2009-04-23) - 363a
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capital-allotment-shares (2009-12-23) - SH01
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legacy (2009-07-21) - 287
keyboard_arrow_right 2008
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legacy (2008-11-17) - 288a
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legacy (2008-11-14) - 288b
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-05-28) - 88(2)
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legacy (2008-05-28) - 123
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resolution (2008-05-28) - RESOLUTIONS
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legacy (2008-04-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-04-24) - 363s
keyboard_arrow_right 2006
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legacy (2006-04-26) - 363s
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accounts-with-accounts-type-full (2006-08-03) - AA
keyboard_arrow_right 2005
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auditors-resignation-company (2005-03-30) - AUD
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accounts-with-accounts-type-full (2005-09-28) - AA
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legacy (2005-04-25) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-19) - AA
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legacy (2004-10-28) - 244
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legacy (2004-04-27) - 363s
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accounts-with-accounts-type-full (2004-02-01) - AA
keyboard_arrow_right 2003
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legacy (2003-10-28) - 244
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legacy (2003-05-01) - 363s
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accounts-with-accounts-type-full (2003-01-23) - AA
keyboard_arrow_right 2002
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legacy (2002-10-30) - 244
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legacy (2002-04-18) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-06) - AA
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legacy (2001-04-30) - 363s
keyboard_arrow_right 2000
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resolution (2000-07-05) - RESOLUTIONS
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legacy (2000-05-08) - 288b
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legacy (2000-05-08) - 288a
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incorporation-company (2000-03-28) - NEWINC
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statement-of-affairs (2000-08-10) - SA
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legacy (2000-07-05) - 225
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legacy (2000-08-10) - 88(2)R