TREK INVESTCO LIMITED
Overview
| Company Name | TREK INVESTCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03769224 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TREK INVESTCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TREK INVESTCO LIMITED located?
| Registered Office Address | Platinum House St. Marks Hill KT6 4BH Surbiton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TREK INVESTCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELMLEND LIMITED | May 12, 1999 | May 12, 1999 |
What are the latest accounts for TREK INVESTCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TREK INVESTCO LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for TREK INVESTCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 80 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital on Feb 07, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Samuel Michael Seward as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sally Ann Cowdry as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on Sep 25, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Travelopia Holdings Limited as a person with significant control on Sep 20, 2024 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 16 pages | AA | ||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 26, 2022
| 3 pages | SH01 | ||||||||||
Who are the officers of TREK INVESTCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWDRY, Sally Ann | Director | St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom | United Kingdom | British | 248511460001 | |||||
| ISAACS, Richard William | Director | St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom | England | British | 181706720001 | |||||
| BERKETT, Neil Anthony | Secretary | KT10 | New Zealander | 145735920001 | ||||||
| GORDON, Catherine | Secretary | 4 Fernthorpe Road SW16 6DR London | British | 50801570002 | ||||||
| WALTER, Joyce | Secretary | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | British | 76169540002 | ||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ADDIS, Jonathan Peter | Director | Park Hill B13 8DS Birmingham 98 West Midlands United Kingdom | England | British | 260439420001 | |||||
| BEARD, Matthew Andrew | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | Australia | Australian | 161959250001 | |||||
| BERKETT, Neil Anthony | Director | KT10 | England | New Zealander | 145735920001 | |||||
| BRACKENBURY, Martin De Selincourt | Director | 29 Thornton Avenue W4 1QE London | England | British | 34999400001 | |||||
| BURRELL, Peter James | Director | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | United Kingdom | British | 82829990001 | |||||
| FLANAGAN, Sally Deborah | Director | 25 Aldenham Avenue WD7 8HZ Radlett Hertfordshire | British | 4505120002 | ||||||
| FROGGATT, Martin James | Director | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | England | British | 174994170003 | |||||
| GILLESPIE, David Roy | Director | 25 Telford Court Streatham Hill SW2 4RH London | British | 64921290002 | ||||||
| GORDON, Catherine | Director | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | United Kingdom | English | 50801570003 | |||||
| JOHN, Andrew Lloyd | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 75467790004 | |||||
| LAGERWEIJ, Hans Bernard | Director | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | Canada | Dutch | 198888230001 | |||||
| LONG, Peter James | Director | 5 Broadwater Down TN2 5NJ Tunbridge Wells Kent | England | British | 141460300001 | |||||
| MARTIN, Andrew David | Director | 5 Dalkeith Road AL5 5PP Harpenden Hertfordshire | United Kingdom | British | 52743800001 | |||||
| MCNAUGHT, Robert John | Director | 5 Hambleton St 3205 Albert Park Victoria Australia | Australian | 68719490002 | ||||||
| OHLSSON, Anthony | Director | 26 Bishops Mansions Bishops Park Road SW6 6DZ London | British | 66950400001 | ||||||
| PETROULAS, Peter | Director | 212/32 Shad Thames SE1 2YL London | Greek/Australian | 73626370001 | ||||||
| SEWARD, Samuel Michael | Director | St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom | United Kingdom | British | 70376050003 | |||||
| SHAPTER, Martyn John | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 161541690001 | |||||
| SHARP, Tina Mary | Director | 20 May Bate Avenue KT2 5UR Kingston Upon Thames Surrey | United Kingdom | British | 63511000001 | |||||
| STUMP, Colin Raymond | Director | Carlins Field House Station Road NG14 7GD Bleasby Nottinghamshire | British | 72954780001 | ||||||
| WALTER, Joyce | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | England | British | 76169540002 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||
| QUICKNESS LIMITED | Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 47109420002 |
Who are the persons with significant control of TREK INVESTCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Travelopia Holdings Limited | Apr 06, 2016 | St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0