TRG (HOLDINGS) LIMITED
Overview
| Company Name | TRG (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05556066 |
| 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 TRG (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TRG (HOLDINGS) LIMITED located?
| Registered Office Address | 5-7 Marshalsea Road Borough London SE1 1EP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRG (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.3180) LIMITED | Sep 07, 2005 | Sep 07, 2005 |
What are the latest accounts for TRG (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for TRG (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for TRG (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 29, 2024 | 20 pages | AA | ||
legacy | 77 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 07, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 91 pages | PARENT_ACC | ||
Satisfaction of charge 055560660007 in full | 1 pages | MR04 | ||
Statement of capital following an allotment of shares on Dec 18, 2024
| 3 pages | SH01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 07, 2024 with updates | 4 pages | CS01 | ||
Change of details for The Restaurant Group Plc as a person with significant control on Jan 02, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Jan 01, 2023 | 15 pages | AA | ||
Registration of charge 055560660007, created on Apr 19, 2024 | 44 pages | MR01 | ||
Satisfaction of charge 055560660004 in full | 1 pages | MR04 | ||
Satisfaction of charge 055560660006 in full | 1 pages | MR04 | ||
Satisfaction of charge 055560660005 in full | 1 pages | MR04 | ||
Registration of charge 055560660006, created on Oct 28, 2023 | 22 pages | MR01 | ||
Part of the property or undertaking has been released and no longer forms part of charge 055560660004 | 1 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 055560660005 | 1 pages | MR05 | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Russell Chambers as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kirk Dyson Davis as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Registration of charge 055560660005, created on Dec 22, 2022 | 51 pages | MR01 | ||
Who are the officers of TRG (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Mark Russell | Director | 5-7 Marshalsea Road Borough London SE1 1EP | United Kingdom | British | 274684350001 | |||||
| HORNBY, Andrew Hedley | Director | 5-7 Marshalsea Road Borough London SE1 1EP | England | British | 263692380001 | |||||
| ADAMS, James David Seton | Secretary | 5-7 Marshalsea Road Borough London SE1 1EP | 240701330001 | |||||||
| MORGAN, Robert John | Secretary | 5-7 Marshalsea Road Borough London SE1 1EP | British | 88174820002 | ||||||
| SMALL, Alex Charles Newton | Secretary | 5-7 Marshalsea Road Borough London SE1 1EP | 177424300001 | |||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| BREITHAUPT, Daniel Peter | Director | Marshalsea Road SE1 1EP London 5-7 England | England | British | 172026650001 | |||||
| CRITOPH, Stephen Mark Anthony | Director | 5-7 Marshalsea Road Borough London SE1 1EP | England | British | 34372930003 | |||||
| DAVIS, Kirk Dyson | Director | 5-7 Marshalsea Road Borough London SE1 1EP | United Kingdom | British | 158484730001 | |||||
| MCCUE, Andrew | Director | Marshalsea Road SE1 1EP London 5-7 England | Ireland | Irish | 250161290001 | |||||
| MONIR, Nicole Frances | Director | 92 Crosslands Caddington LU1 4ER Luton Bedfordshire | United Kingdom | British | 102866950001 | |||||
| MORGAN, Gareth Owen | Director | 7 Yukon Road SW12 9PZ London | British | 107248990001 | ||||||
| MORGAN, Robert John | Director | 5-7 Marshalsea Road Borough London SE1 1EP | United Kingdom | British | 88174820002 | |||||
| NIGHTINGALE, Barry Graham Kirk | Director | Marshalsea Road SE1 1EP London 5-7 England | United Kingdom | British | 254814340001 | |||||
| PAGE, Andrew | Director | 5-7 Marshalsea Road Borough London SE1 1EP | England | British | 60486340002 | |||||
| STERN, Robert Charles | Director | 16 Porchester Terrace W2 3TL London | England | British | 109330920001 | |||||
| STOKER, Louise Jane | Director | 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London | British | 96079800001 |
Who are the persons with significant control of TRG (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Restaurant Group Limited | Apr 06, 2016 | George Square G2 1AL Glasgow 1 Scotland | 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