This company is commonly known as Trg (holdings) Limited. The company was founded 18 years ago and was given the registration number 05556066. The firm's registered office is in . You can find them at 5-7 Marshalsea Road Borough, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TRG (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 05556066 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2005 |
| End of financial year | : | 02 January 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5-7 Marshalsea Road Borough, London, SE1 1EP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5-7 Marshalsea Road Borough, London, SE1 1EP | Director | 01 July 2023 | Active |
| 5-7 Marshalsea Road Borough, London, SE1 1EP | Director | 02 October 2019 | Active |
| 5-7 Marshalsea Road Borough, London, SE1 1EP | Secretary | 30 November 2017 | Active |
| 5-7 Marshalsea Road Borough, London, SE1 1EP | Secretary | 20 December 2005 | Active |
| 5-7 Marshalsea Road Borough, London, SE1 1EP | Secretary | 05 April 2013 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Secretary | 07 September 2005 | Active |
| 5-7, Marshalsea Road, London, England, SE1 1EP | Director | 01 September 2014 | Active |
| 5-7 Marshalsea Road Borough, London, SE1 1EP | Director | 20 December 2005 | Active |
| 5-7 Marshalsea Road Borough, London, SE1 1EP | Director | 05 February 2018 | Active |
| 5-7, Marshalsea Road, London, England, SE1 1EP | Director | 19 September 2016 | Active |
| 92 Crosslands, Caddington, Luton, LU1 4ER | Director | 07 September 2005 | Active |
| 7 Yukon Road, London, SW12 9PZ | Director | 25 November 2005 | Active |
| 5-7 Marshalsea Road Borough, London, SE1 1EP | Director | 20 December 2005 | Active |
| 5-7, Marshalsea Road, London, England, SE1 1EP | Director | 20 June 2016 | Active |
| 5-7 Marshalsea Road Borough, London, SE1 1EP | Director | 20 December 2005 | Active |
| 16 Porchester Terrace, London, W2 3TL | Director | 25 November 2005 | Active |
| 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD | Director | 07 September 2005 | Active |
| The Restaurant Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 1, George Square, Glasgow, Scotland, G2 1AL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-01 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2023-11-01 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-19 | Incorporation | Memorandum articles. | Download |
| 2020-03-19 | Resolution | Resolution. | Download |
| 2020-01-14 | Capital | Legacy. | Download |
| 2020-01-14 | Capital | Capital statement capital company with date currency figure. | Download |
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