TRK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TRK HOLDINGS LIMITED
COMPANY NUMBER
09945608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
11/01/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/07/2023
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 6NG
C/O Drp Oasys Ltd
Kestrel Court
Waterwells Drive
Gloucester, Gloucestershire
GL2 2AT
The Rum Kitchen Unit 8
12-18 Hoxton Street
London
N1 6NG
N1 6NG
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 |
|---|---|---|
| TRK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE RUM KITCHEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ICARUS LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Keith Bird (923986348) has left the board |
| 10/04/2024 | Richard John Harpham (920046885) has left the board |
| 22/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRK HOLDINGS 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 TRK HOLDINGS LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about TRK HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/02/2016 - Present (8 years and 8 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
29/02/2016 - Present (8 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/01/2016 - 20/03/2019 (3 years and 2 months) Born in Sep 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/01/2016 - Present (8 years and 10 months) Born in Jun 1986 |
Resigned | Director |
Current: 5 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE RUM KITCHEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ICARUS LEISURE LIMITED | Active - Accounts Filed | View Report |
| ICARUS LEISURE SOHO LIMITED | In Liquidation | View Report |
| TRK BRIXTON LIMITED | In Administration | View Report |
| TRK SHOREDITCH LIMITED | In Administration | View Report |
| TRK WHITE CITY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Keith Bird (923986348) has left the board |
| 10/04/2024 | Richard John Harpham (920046885) has left the board |
| 22/08/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 30/04/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Michael Kevin Parnham (926452423) Appointed |
| 14/08/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 20/09/2019 | Change in Reg. Office |
| 06/08/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 21/06/2019 | Change in Reg. Office |
| 22/03/2019 | Alexander William Jack Potter (920243484) has left the board |
| 22/03/2019 | Jonathan Edward Donnan Boud (913953317) has left the board |
| 15/09/2018 | New Confirmation Statement filed |
| 28/08/2018 | Change in Reg. Office |
| 02/08/2018 | New Accounts filed |
| 09/11/2017 | New Board Member Keith Bird (923986348) Appointed |
| 19/10/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 18/02/2017 | New Annual Return filed |
| 07/09/2016 | Change in Reg. Office |
| 07/07/2016 | New Board Member Richard John Harpham (920046885) Appointed |
| 01/04/2016 | New Board Member Giuseppe Silvestri (917423312) Appointed |
| 01/04/2016 | New Board Member Fabrizio Dorian Zappaterra (916546897) Appointed |
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