Trek Holding Company Ii Limited in ALTRINCHAM

Trek Holding Company Ii Limited ALTRINCHAM

Trek Holding Company Ii started in year 2000 as Private Limited Company with registration number 03962079. The Trek Holding Company Ii company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Altrincham at 3rd Floor, 1 Ashley Road. Postal code: WA14 2DT.

At the moment there are 2 directors in the the company, namely Syed A. and Euan C.. In addition one secretary - Rhona G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Trek Holding Company Ii Limited Address / Contact

Office Address	3rd Floor, 1 Ashley Road
Town	Altrincham
Post code	WA14 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03962079
Date of Incorporation	Tue, 28th Mar 2000
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Syed A.

Position: Director

Appointed: 23 March 2020

Euan C.

Position: Director

Appointed: 31 October 2018

Rhona G.

Position: Secretary

Appointed: 10 September 2015

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 July 2011

Anthony S.

Position: Director

Appointed: 12 November 2018

Resigned: 12 December 2023

David N.

Position: Director

Appointed: 16 November 2015

Resigned: 12 December 2023

Nicholas I.

Position: Director

Appointed: 10 September 2015

Resigned: 31 October 2018

Lucie G.

Position: Director

Appointed: 07 February 2013

Resigned: 03 December 2019

Iain M.

Position: Director

Appointed: 18 April 2012

Resigned: 07 February 2013

Katie W.

Position: Director

Appointed: 01 July 2011

Resigned: 04 September 2015

Kevin W.

Position: Director

Appointed: 01 July 2011

Resigned: 16 November 2015

Nicola W.

Position: Secretary

Appointed: 01 July 2011

Resigned: 18 December 2014

Trevor F.

Position: Director

Appointed: 01 July 2011

Resigned: 30 May 2014

Hiroshi U.

Position: Director

Appointed: 28 July 2010

Resigned: 01 July 2011

James W.

Position: Director

Appointed: 12 November 2008

Resigned: 15 June 2010

Pamela G.

Position: Director

Appointed: 28 March 2000

Resigned: 01 July 2011

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 28 March 2000

Resigned: 28 March 2000

Trevor F.

Position: Secretary

Appointed: 28 March 2000

Resigned: 01 July 2011

Michael B.

Position: Director

Appointed: 28 March 2000

Resigned: 11 November 2008

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 March 2000

Resigned: 28 March 2000

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 Trek Holding Company Limited from Altrincham, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Trek Holding Company Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3705399
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 24th, May 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 24th, May 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 11th, April 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 26th, April 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 20th, July 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 10th, April 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 19th, April 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 1st, June 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 25th, May 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-03-28 with full list of members filed on: 30th, March 2016	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 28th, April 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-03-28 with full list of members filed on: 31st, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-31: 7765000.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 15th, July 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-03-28 with full list of members filed on: 28th, March 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 18th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-03-28 with full list of members filed on: 2nd, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-03-28 with full list of members filed on: 28th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 29th, July 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-03-28 with full list of members filed on: 15th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 12th, August 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-03-28 with full list of members filed on: 20th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 21st, May 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-04-23 filed on: 23rd, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, July 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-04-28 filed on: 28th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (8 pages)
363s	Annual return made up to 2007-04-24 filed on: 24th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-04-24 filed on: 24th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, August 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, August 2006	accounts	Free Download (9 pages)
363s	Annual return made up to 2006-04-26 filed on: 26th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-04-26 filed on: 26th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 28th, September 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 28th, September 2005	accounts	Free Download (9 pages)
363s	Annual return made up to 2005-04-25 filed on: 25th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-04-25 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-04-25 filed on: 25th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 19th, November 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 19th, November 2004	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-04-27 filed on: 27th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-27 filed on: 27th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 1st, February 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 1st, February 2004	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 28th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 28th, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-05-01 filed on: 1st, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-05-01 filed on: 1st, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 23rd, January 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 23rd, January 2003	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 30th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 30th, October 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-04-18 filed on: 18th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-04-18 filed on: 18th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 6th, September 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 6th, September 2001	accounts	Free Download (8 pages)
363s	Annual return made up to 2001-04-30 filed on: 30th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-04-30 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2001-04-30 filed on: 30th, April 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 5th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 5th, July 2000	accounts	Free Download (1 page)

Trek Holding Company Ii Limited ALTRINCHAM

Trek Holding Company Ii Limited Address / Contact

Company Information / Profile

Company staff

Syed A.

Euan C.

Rhona G.

Oakwood Corporate Secretary Limited

Anthony S.

David N.

Nicholas I.

Lucie G.

Iain M.

Katie W.

Kevin W.

Nicola W.

Trevor F.

Hiroshi U.

James W.

Pamela G.

Hallmark Registrars Limited

Trevor F.

Michael B.

Hallmark Secretaries Limited

People with significant control

Company filings

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