Trek Holding Company Limited in ALTRINCHAM

Trek Holding Company Limited ALTRINCHAM

Founded in 1999, Trek Holding Company, classified under reg no. 03705399 is an active company. Currently registered at 3rd Floor, 1 Ashley Road WA14 2DT, Altrincham the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 4 directors in the the firm, namely Syed A., Anthony S. and Euan C. and others. In addition one secretary - Rhona G. - is with the company. At present 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.

Trek Holding Company 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	03705399
Date of Incorporation	Tue, 26th Jan 1999
Industry	Non-trading company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Syed A.

Position: Director

Appointed: 23 March 2020

Anthony S.

Position: Director

Appointed: 12 November 2018

Euan C.

Position: Director

Appointed: 31 October 2018

David N.

Position: Director

Appointed: 16 November 2015

Rhona G.

Position: Secretary

Appointed: 10 September 2015

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 July 2011

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

Trevor F.

Position: Director

Appointed: 01 July 2011

Resigned: 30 May 2014

Nicola W.

Position: Secretary

Appointed: 01 July 2011

Resigned: 18 December 2014

Katie W.

Position: Director

Appointed: 01 July 2011

Resigned: 04 September 2015

Kevin W.

Position: Director

Appointed: 01 July 2011

Resigned: 16 November 2015

Hiroshi U.

Position: Director

Appointed: 28 July 2010

Resigned: 01 July 2011

James W.

Position: Director

Appointed: 12 November 2008

Resigned: 15 June 2010

Trevor F.

Position: Secretary

Appointed: 26 January 1999

Resigned: 01 July 2011

Pamela G.

Position: Director

Appointed: 26 January 1999

Resigned: 01 July 2011

Michael B.

Position: Director

Appointed: 26 January 1999

Resigned: 12 November 2008

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Thermo Fisher Scientific Inc. from Dover, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thermo Fisher Scientific Inc.

108 Lakeland Avenue, Ste B, Dover, De, 19901, United States

Legal authority	United States (Delaware)
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware Division Of Corporations
Registration number	0558016
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	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, May 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, May 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 11th, April 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 26th, April 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 17th, July 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 9th, April 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 19th, April 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 1st, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 25th, May 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 28th Sep 2015 with full list of members filed on: 29th, September 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 29th Sep 2015: 6765001.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 28th, April 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 28th Sep 2014 with full list of members filed on: 29th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 29th Sep 2014: 6765001.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 15th, July 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 28th Sep 2013 with full list of members filed on: 2nd, October 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 16th, August 2013	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 28th Sep 2012 with full list of members filed on: 2nd, October 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 28th Sep 2011 with full list of members filed on: 28th, October 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 29th, July 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Tue, 28th Sep 2010 with full list of members filed on: 3rd, November 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 12th, August 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Mon, 28th Sep 2009 with full list of members filed on: 24th, November 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 21st, May 2009	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 21st Oct 2008 with shareholders record filed on: 21st, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 31st, July 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, October 2007	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 25th Oct 2007 with shareholders record filed on: 25th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 25th Oct 2007 with shareholders record filed on: 25th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 2nd Nov 2006 with shareholders record filed on: 2nd, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 2nd Nov 2006 with shareholders record filed on: 2nd, November 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 3rd, August 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 3rd, August 2006	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 27th Oct 2005 with shareholders record filed on: 27th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th Oct 2005 with shareholders record filed on: 27th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 25th Oct 2005 with shareholders record filed on: 25th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 25th Oct 2005 with shareholders record filed on: 25th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 28th, September 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 28th, September 2005	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 28th Jul 2005 with shareholders record filed on: 28th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 28th Jul 2005 with shareholders record filed on: 28th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 28th Jul 2005 with shareholders record filed on: 28th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 28th Jul 2005 with shareholders record filed on: 28th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, November 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, November 2004	accounts	Free Download (11 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 up to Wed, 27th Oct 2004 with shareholders record filed on: 27th, October 2004	annual return	Free Download (7 pages)
363(288)	Wed, 27th Oct 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 27th Oct 2004 with shareholders record filed on: 27th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, February 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, February 2004	accounts	Free Download (12 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 up to Sun, 26th Oct 2003 with shareholders record filed on: 26th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 26th Oct 2003 with shareholders record filed on: 26th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 23rd, January 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 23rd, January 2003	accounts	Free Download (10 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 up to Sat, 26th Oct 2002 with shareholders record filed on: 26th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 26th Oct 2002 with shareholders record filed on: 26th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 26th Oct 2001 with shareholders record filed on: 26th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 26th Oct 2001 with shareholders record filed on: 26th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 6th, September 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 6th, September 2001	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 14th Mar 2001 with shareholders record filed on: 14th, March 2001	annual return	Free Download (6 pages)
363(288)	Wed, 14th Mar 2001 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Wed, 14th Mar 2001 with shareholders record filed on: 14th, March 2001	annual return	Free Download (6 pages)
363(288)	Wed, 14th Mar 2001 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 31st, January 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 31st, January 2001	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 1st, November 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 1st, November 2000	accounts	Free Download (1 page)
363s	Annual return up to Tue, 22nd Feb 2000 with shareholders record filed on: 22nd, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 22nd Feb 2000 with shareholders record filed on: 22nd, February 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 1st, February 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 1st, February 1999	accounts	Free Download (1 page)

Trek Holding Company Limited ALTRINCHAM

Trek Holding Company Limited Address / Contact

Company Information / Profile

Company staff

Syed A.

Anthony S.

Euan C.

David N.

Rhona G.

Oakwood Corporate Secretary Limited

Nicholas I.

Lucie G.

Iain M.

Trevor F.

Nicola W.

Katie W.

Kevin W.

Hiroshi U.

James W.

Trevor F.

Pamela G.

Michael B.

People with significant control

Company filings

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