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TREK GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trek Group Limited. The company was founded 6 years ago and was given the registration number 11013377. The firm's registered office is in SHEFFIELD. You can find them at Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TREK GROUP LIMITED
Company Number:11013377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South Yorkshire, United Kingdom, S36 4GS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Montgomery House, Sheephouse Wood, Stocksbridge, Sheffield, United Kingdom, S36 4GS

Secretary16 October 2017Active
Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, United Kingdom, S36 4GS

Director01 June 2023Active
Montgomery House, Sheephouse Wood, Stocksbridge, Sheffield, United Kingdom, S36 4GS

Director16 October 2017Active
Montgomery House, Sheephouse Wood, Stocksbridge, Sheffield, United Kingdom, S36 4GS

Director16 October 2017Active
Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, United Kingdom, S36 4GS

Director01 June 2023Active

People with Significant Control

Mr Raymond Janion
Notified on:16 October 2017
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:United Kingdom
Address:Montgomery House, Sheephouse Wood, Sheffield, United Kingdom, S36 4GS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Thomas Janion
Notified on:16 October 2017
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:United Kingdom
Address:Montgomery House, Sheephouse Wood, Sheffield, United Kingdom, S36 4GS
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type group.

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2023-06-08Officers

Appoint person director company with name date.

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2023-06-08Officers

Appoint person director company with name date.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type group.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type group.

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2021-01-20Persons with significant control

Change to a person with significant control.

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2021-01-20Officers

Change person director company with change date.

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2020-10-29Confirmation statement

Confirmation statement with updates.

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2020-06-10Accounts

Accounts with accounts type group.

Download
2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-10-16Persons with significant control

Change to a person with significant control.

Download
2019-07-23Capital

Capital name of class of shares.

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2019-06-13Accounts

Accounts with accounts type group.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-10-19Persons with significant control

Notification of a person with significant control.

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2018-10-08Persons with significant control

Change to a person with significant control.

Download
2018-03-27Accounts

Change account reference date company current extended.

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2018-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-20Capital

Capital allotment shares.

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2018-03-20Resolution

Resolution.

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2018-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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