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Trg (holdings) Limited

Trg (holdings) started in year 2005 as Private Limited Company with registration number 05556066. The Trg (holdings) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in at 5-7 Marshalsea Road Borough. Postal code: SE1 1EP. Since 20th December 2005 Trg (holdings) Limited is no longer carrying the name Trushelfco (no.3180).

The firm has 2 directors, namely Mark C., Andrew H.. Of them, Andrew H. has been with the company the longest, being appointed on 2 October 2019 and Mark C. has been with the company for the least time - from 1 July 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Trg (holdings) Limited Address / Contact

Office Address 5-7 Marshalsea Road Borough
Office Address2 London
Town
Post code SE1 1EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05556066
Date of Incorporation Wed, 7th Sep 2005
Industry Activities of head offices
End of financial Year 31st December
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Sun, 2nd Jan 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Mark C.

Position: Director

Appointed: 01 July 2023

Andrew H.

Position: Director

Appointed: 02 October 2019

Kirk D.

Position: Director

Appointed: 05 February 2018

Resigned: 30 June 2023

James A.

Position: Secretary

Appointed: 30 November 2017

Resigned: 09 March 2018

Andrew M.

Position: Director

Appointed: 19 September 2016

Resigned: 30 June 2019

Barry N.

Position: Director

Appointed: 20 June 2016

Resigned: 21 April 2017

Daniel B.

Position: Director

Appointed: 01 September 2014

Resigned: 12 August 2016

Alex S.

Position: Secretary

Appointed: 05 April 2013

Resigned: 10 March 2017

Robert M.

Position: Director

Appointed: 20 December 2005

Resigned: 05 April 2013

Stephen C.

Position: Director

Appointed: 20 December 2005

Resigned: 29 April 2016

Robert M.

Position: Secretary

Appointed: 20 December 2005

Resigned: 05 April 2013

Andrew P.

Position: Director

Appointed: 20 December 2005

Resigned: 01 September 2014

Robert S.

Position: Director

Appointed: 25 November 2005

Resigned: 20 December 2005

Gareth M.

Position: Director

Appointed: 25 November 2005

Resigned: 20 December 2005

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 2005

Resigned: 20 December 2005

Nicole M.

Position: Director

Appointed: 07 September 2005

Resigned: 25 November 2005

Louise S.

Position: Director

Appointed: 07 September 2005

Resigned: 25 November 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is The Restaurant Group Plc from Glasgow, Scotland. This PSC is classified as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

The Restaurant Group Plc

1 George Square, Glasgow, G2 1AL, Scotland

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered Uk
Place registered Scotland
Registration number Sc030343
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Trushelfco (no.3180) December 20, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2nd January 2022
filed on: 24th, September 2022 		Free Download (15 pages)

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