This company is commonly known as Trek Investco Limited. The company was founded 25 years ago and was given the registration number 03769224. The firm's registered office is in CRAWLEY. You can find them at Origin One, 108 High Street, Crawley, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TREK INVESTCO LIMITED |
|---|---|---|
| Company Number | : | 03769224 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 1999 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Origin One, 108 High Street, Crawley, West Sussex, United Kingdom, RH10 1BD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD | Director | 05 February 2018 | Active |
| Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD | Director | 30 May 2019 | Active |
| KT10 | Secretary | 24 June 1999 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Secretary | 17 May 1999 | Active |
| 4 Fernthorpe Road, London, SW16 6DR | Secretary | 13 October 1999 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Secretary | 27 June 2002 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 12 May 1999 | Active |
| 98, Park Hill, Birmingham, United Kingdom, B13 8DS | Director | 29 December 1999 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Director | 13 July 2011 | Active |
| KT10 | Director | 24 June 1999 | Active |
| 29 Thornton Avenue, London, W4 1QE | Director | 01 March 2000 | Active |
| Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD | Director | 06 August 2012 | Active |
| 25 Aldenham Avenue, Radlett, WD7 8HZ | Director | 16 August 1999 | Active |
| Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD | Director | 23 January 2018 | Active |
| 25 Telford Court, Streatham Hill, London, SW2 4RH | Director | 24 June 1999 | Active |
| Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD | Director | 31 May 2002 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 12 May 1999 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Director | 31 May 2002 | Active |
| Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD | Director | 23 June 2015 | Active |
| 5 Broadwater Down, Tunbridge Wells, TN2 5NJ | Director | 31 May 2002 | Active |
| 5 Dalkeith Road, Harpenden, AL5 5PP | Director | 31 May 2002 | Active |
| 5 Hambleton St, Albert Park, Australia, 3205 | Director | 16 February 2000 | Active |
| 26 Bishops Mansions, Bishops Park Road, London, SW6 6DZ | Director | 13 October 1999 | Active |
| 212/32 Shad Thames, London, SE1 2YL | Director | 04 December 2000 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Director | 17 May 1999 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Director | 13 July 2011 | Active |
| 20 May Bate Avenue, Kingston Upon Thames, KT2 5UR | Director | 16 August 1999 | Active |
| Carlins Field House, Station Road, Bleasby, NG14 7GD | Director | 07 August 2006 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Director | 15 October 2007 | Active |
| Travelopia Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Origion One 108, High Street, Crawley, United Kingdom, RH10 1BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Legacy. | Download |
| 2024-03-28 | Other | Legacy. | Download |
| 2024-03-28 | Other | Legacy. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-23 | Accounts | Legacy. | Download |
| 2023-06-23 | Other | Legacy. | Download |
| 2023-06-23 | Other | Legacy. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-27 | Capital | Capital allotment shares. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-06-27 | Accounts | Legacy. | Download |
| 2022-06-27 | Other | Legacy. | Download |
| 2022-06-27 | Other | Legacy. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Capital | Capital allotment shares. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-29 | Other | Legacy. | Download |
| 2021-07-29 | Accounts | Legacy. | Download |
| 2021-07-29 | Other | Legacy. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Accounts | Accounts amended with accounts type audit exemption subsiduary. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-06-25 | Accounts | Legacy. | Download |
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