TREK INVESTCO LIMITED
Active - Accounts Filed
General Information
NAME
TREK INVESTCO LIMITED
COMPANY NUMBER
03769224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/05/1999
(25 years and 6 months old)
WEBSITE
http://headwater.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
12/05/1999
24/06/1999
ELMLEND LIMITED
SURBITON
KT6 4BH
Telephone: 01606720033
TPS: No
D S T House
St. Mark's Hill
SURBITON
KT6 4BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVELOPIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TREK INVESTCO LIMITED | Active - Accounts Filed | View Report |
| HEADWATER HOLIDAYS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TREK INVESTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TREK INVESTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREK INVESTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2018 - Present (6 years and 9 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 8 Past: 19 |
View Report |
|
30/05/2019 - Present (5 years and 5 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
12/05/1999 - Present (25 years and 6 months) 12/05/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
12/05/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
17/05/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 591 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 13/08/2019 | Martin James Froggatt (917499417) has left the board |
| 13/08/2019 | New Board Member Samuel Michael Seward (907037605) Appointed |
| 27/06/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 12/04/2018 | Catherine Gordon (905080157) has left the board |
| 26/02/2018 | New Board Member Richard William Isaacs (918170672) Appointed |
| 31/01/2018 | Peter James Burrell (908282999) has left the board |
| 31/01/2018 | New Board Member Martin James Froggatt (917499417) Appointed |
| 20/09/2017 | Hans Bernard Lagerweij (919888823) has left the board |
| 16/07/2017 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
| 21/03/2017 | Change in Reg. Office |
| 08/07/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 01/02/2016 | Joyce Walter (907616954) has left the board |
| 01/02/2016 | Joyce Walter (907616954) has left the board |
| 14/07/2015 | Matthew Andrew Beard (916195925) has left the board |
| 30/06/2015 | New Board Member Hans Bernard Lagerweij (919888823) Appointed |
| 15/06/2015 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
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