TREK HOLDING COMPANY II LIMITED
In Liquidation
General Information
NAME
TREK HOLDING COMPANY II LIMITED
COMPANY NUMBER
03962079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/03/2000
(24 years and 9 months old)
WEBSITE
http://trekds.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Birches Industrial Estate
East Grinstead
West Sussex
RH19 1XZ
Credit Risk Overview
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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 HOLDING COMPANY LIMITED | In Liquidation | View Report |
| TREK HOLDING COMPANY II LIMITED | In Liquidation | View Report |
| TREK DIAGNOSTIC SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2023 | Anthony Hugh Smith (923872509) has left the board |
| 15/12/2023 | David John Norman (920282240) has left the board |
| 28/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TREK HOLDING COMPANY II 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 II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREK HOLDING COMPANY II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2011 - Present (13 years and 5 months) Born in N/A |
Active | Secretary |
Current: 2271 Past: 2115 |
View Report |
|
10/09/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 164 Past: 19 |
View Report |
|
23/03/2020 - Present (4 years and 9 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 158 Past: 16 |
View Report |
|
28/03/2000 - 01/07/2011 (11 years and 3 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2023 | Anthony Hugh Smith (923872509) has left the board |
| 15/12/2023 | David John Norman (920282240) has left the board |
| 28/05/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 02/04/2020 | New Board Member Syed Waqas Ahmed (926841196) Appointed |
| 02/04/2020 | Syed Waqas Ahmed (926841311) has left the board |
| 26/03/2020 | New Board Member Syed Waqas Ahmed (926841311) Appointed |
| 12/12/2019 | Lucie Mary Katja Grant (917511128) has left the board |
| 15/04/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 30/11/2018 | Anthony Hugh Smith (925272628) has left the board |
| 30/11/2018 | New Board Member Anthony Hugh Smith (923872509) Appointed |
| 23/11/2018 | New Board Member Anthony Hugh Smith (925272628) Appointed |
| 12/11/2018 | Euan Daney Ross Cameron (925208915) has left the board |
| 12/11/2018 | New Board Member Euan Daney Ross Cameron (925206010) Appointed |
| 06/11/2018 | Nicholas Ince (920106809) has left the board |
| 06/11/2018 | New Board Member Euan Daney Ross Cameron (925208915) Appointed |
| 24/04/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 30/11/2015 | David John Norman (920283308) has left the board |
| 30/11/2015 | New Board Member David John Norman (920282240) Appointed |
| 24/11/2015 | Kevin Neil Wheeler (908084597) has left the board |
| 23/11/2015 | New Board Member David John Norman (920283308) Appointed |
| 29/09/2015 | Nicholas Ince (920106906) has left the board |
| 29/09/2015 | New Board Member Nicholas Ince (920106809) Appointed |
| 22/09/2015 | New Board Member Nicholas Ince (920106906) Appointed |
| 21/09/2015 | New Company Secretary Rhona Gregg (920105844) Appointed |
| 21/09/2015 | Katie Rose Wright (915643838) has left the board |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (916369100) has left the board |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 02/05/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 22/12/2014 | Nicola Jane Ward (916370340) has left the board |
| 19/07/2014 | New Accounts filed |
| 04/06/2014 | Trevor Field (916407562) has left the board |
| 02/04/2014 | New Annual Return filed |
| 11/03/2014 | Change in Reg. Office |
| 24/09/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 20/02/2013 | Lucie Mary Katja Grant (917576560) has left the board |
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