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Trek Holding Company Limited
Trek Holding Company Limited is a dissolved company incorporated on 26 January 1999 with the registered office located in London, Greater London. Trek Holding Company Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 April 2025
(7 months ago)
Was
26 years old
at the time of dissolution
Following
liquidation
Company No
03705399
Private limited company
Age
26 years
Incorporated
26 January 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
28 September 2023
(2 years 1 month ago)
Next confirmation dated
1 January 1970
Last change occurred
9 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Trek Holding Company Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Address changed on
24 Oct 2024
(1 year ago)
Previous address was
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Anthony Hugh Smith
Director • Vice President, Tax And Treasury • American • Lives in United States • Born in May 1962
Georgina Adams Green
Director • Tax Director • British • Lives in UK • Born in Mar 1970
Euan Daney Ross Cameron
Director • British • Lives in UK • Born in Mar 1976
Alison Jane Starr
Director • Chartered Accountant/ Chartered Tax Adviser • British • Lives in UK • Born in Jan 1977
Syed Waqas Ahmed
Director • None • British • Lives in UK • Born in Nov 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Anthony Hugh Smith, Alison Jane Starr, and 4 more are mutual people.
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Thermo Electron Manufacturing Limited
Alison Jane Starr, Euan Daney Ross Cameron, and 4 more are mutual people.
Active
Helmet Securities Limited
Alison Jane Starr, Euan Daney Ross Cameron, and 4 more are mutual people.
Active
Maybridge Limited
Anthony Hugh Smith, Alison Jane Starr, and 4 more are mutual people.
Active
Perbio Science UK Limited
Alison Jane Starr, Euan Daney Ross Cameron, and 4 more are mutual people.
Active
Life Sciences International Limited
Anthony Hugh Smith, Alison Jane Starr, and 4 more are mutual people.
Active
I.Q. (Bio.) Limited
Alison Jane Starr, Euan Daney Ross Cameron, and 4 more are mutual people.
Active
Thermo Electron Limited
Alison Jane Starr, Euan Daney Ross Cameron, and 4 more are mutual people.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.77M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.77M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Months Ago on 10 Apr 2025
Registers Moved To Inspection Address
1 Year Ago on 24 Oct 2024
Inspection Address Changed
1 Year Ago on 22 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 9 Oct 2024
Declaration of Solvency
1 Year 1 Month Ago on 9 Oct 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 9 Oct 2024
Anthony Hugh Smith Resigned
1 Year 1 Month Ago on 27 Sep 2024
Alison Jane Starr Resigned
1 Year 1 Month Ago on 27 Sep 2024
Georgina Adams Green Appointed
1 Year 6 Months Ago on 18 Apr 2024
Alison Jane Starr Appointed
1 Year 6 Months Ago on 18 Apr 2024
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jan 2025
Register(s) moved to registered inspection location 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 24 Oct 2024
Register inspection address has been changed to 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 22 Oct 2024
Declaration of solvency
Submitted on 9 Oct 2024
Appointment of a voluntary liquidator
Submitted on 9 Oct 2024
Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 9 October 2024
Submitted on 9 Oct 2024
Resolutions
Submitted on 9 Oct 2024
Termination of appointment of Alison Jane Starr as a director on 27 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Anthony Hugh Smith as a director on 27 September 2024
Submitted on 27 Sep 2024
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Repayment History
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