TREK AMERICA TRAVEL LIMITED
Overview
| Company Name | TREK AMERICA TRAVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04803471 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 AMERICA TRAVEL LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is TREK AMERICA TRAVEL LIMITED located?
| Registered Office Address | Platinum House St. Marks Hill KT6 4BH Surbiton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TREK AMERICA TRAVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TREK AMERICA TRAVEL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 13, 2025 |
What are the latest filings for TREK AMERICA TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 4 pages | AA | ||||||||||
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 Adventure Limited as a person with significant control on Sep 20, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Sep 27, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2020 | 19 pages | AA | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
legacy | 87 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TREK AMERICA TRAVEL 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 | |||||
| WALTER, Joyce | Secretary | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | British | 76169540002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BEARD, Matthew Andrew | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | Australia | Australian | 161959250001 | |||||
| BERNA, Matthew | Director | Barn House West Williamston, Nr Kilgetty SA68 0TL Pembrokeshire South Wales | American | 115629370001 | ||||||
| BURRELL, Peter James | Director | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | United Kingdom | British | 82829990001 | |||||
| COX, Samantha Jane | Director | Murray Court St Margaret's Road Hanwell W7 2HQ London 4 | United Kingdom | British | 139596330001 | |||||
| FINLAY, Ian Stuart | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | England | British | 94385390003 | |||||
| GILLESPIE, David Roy | Director | 25 Telford Court Streatham Hill SW2 4RH London | British | 64921290002 | ||||||
| HANSON, Richard | Director | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | United Kingdom | American | 171459540001 | |||||
| HAWKES, Paul Christopher | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | England | British | 130557730001 | |||||
| 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 | |||||
| MEE, Darren | Director | 64 Dorling Drive Ewell KT17 3BH Epsom Surrey | United Kingdom | British | 82069320001 | |||||
| RICHARDS, Colin Bryan | Director | Berries 25 Uplands Way TN13 3BW Sevenoaks Kent | United Kingdom | British | 118609170001 | |||||
| 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 | |||||
| SHAPTER, Martyn John | Director | May Road TW2 6QP Twickenham 40 Middlesex | British | 126386600001 | ||||||
| WILSON, Claire Joanne | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | England | British | 33177130001 | |||||
| WIMBLETON, John Christopher | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 78247680004 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of TREK AMERICA TRAVEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Travelopia Adventure Limited | Jan 11, 2021 | St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Trek Investco Limited | Apr 06, 2016 | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | Yes | ||||||||||
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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