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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.
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
Address
1 More London Place
London
SE1 2AF
Address changed on 24 Oct 2024 (1 year ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Vice President, Tax And Treasury • American • Lives in United States • Born in May 1962
Director • Tax Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in Mar 1976
Director • Chartered Accountant/ Chartered Tax Adviser • British • Lives in UK • Born in Jan 1977
Director • None • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
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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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
Repayment History
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