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TREK HOLDING COMPANY II LIMITED

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

This company is commonly known as Trek Holding Company Ii Limited. The company was founded 25 years ago and was given the registration number 03962079. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, , Altrincham, Cheshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TREK HOLDING COMPANY II LIMITED
Company Number:03962079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary10 September 2015Active
3rd, Floor 1 Ashley Road, Altrincham, WA14 2DT

Corporate Secretary01 July 2011Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director23 March 2020Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director31 October 2018Active
32 Houndean Rise, Lewes, BN7 1EQ

Secretary28 March 2000Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Secretary01 July 2011Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary28 March 2000Active
3060 Kersdale Road, Pepper Pike, Usa,

Director28 March 2000Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director01 July 2011Active
235 West Hines Road, Hudson, Ohio Oh44236, Usa,

Director28 March 2000Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director07 February 2013Active
120 East Road, London, N1 6AA

Nominee Director28 March 2000Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director10 September 2015Active
Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ

Director18 April 2012Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director16 November 2015Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director12 November 2018Active
Units 17-19, Birches Industrial Estate, East Grinstead, RH19 1XZ

Director28 July 2010Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director01 July 2011Active
106, Laplace Point Ct, Sewickley, Usa,

Director12 November 2008Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director01 July 2011Active

People with Significant Control

Trek Holding Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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