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TREK INVESTCO LIMITED - Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Company Information
- Company registration number
- 03769224
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Origin One
- 108 High Street
- Crawley
- West Sussex
- RH10 1BD
- United Kingdom Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom UK
Management
- Managing Directors
- ISAACS, Richard William
- SEWARD, Samuel Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-12
- Age Of Company 1999-05-12 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Travelopia Holdings Limited
- Travelopia Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELMLEND LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
✓
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2024-05-27
- Last Date: 2023-05-13
✓
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TREK INVESTCO LIMITED Company Description
- TREK INVESTCO LIMITED is a ltd registered in United Kingdom with the Company reg no 03769224. Its current trading status is "live". It was registered 1999-05-12. It was previously called ELMLEND LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-11.It can be contacted at Origin One .
Get TREK INVESTCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trek Investco Limited - Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
- 1999-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03769224#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03769224#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03769224#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2023-06-23) - PARENT_ACC
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legacy (2023-06-23) - GUARANTEE2
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legacy (2023-06-23) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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confirmation-statement-with-updates (2022-09-27) - CS01
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capital-allotment-shares (2022-09-27) - SH01
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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legacy (2022-06-27) - GUARANTEE2
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legacy (2022-06-27) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-11) - AA
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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confirmation-statement-with-updates (2021-09-27) - CS01
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capital-allotment-shares (2021-09-27) - SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-12) - AA
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legacy (2021-07-29) - GUARANTEE2
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legacy (2021-07-29) - PARENT_ACC
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legacy (2021-07-29) - AGREEMENT2
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legacy (2020-06-22) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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legacy (2020-06-22) - GUARANTEE2
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legacy (2020-06-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-08) - AA
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2020-09-17) - AAMD
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-24) - AA
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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legacy (2019-05-07) - GUARANTEE2
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legacy (2019-04-10) - PARENT_ACC
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legacy (2019-04-10) - AGREEMENT2
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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appoint-person-director-company-with-name-date (2018-02-22) - AP01
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legacy (2018-03-29) - GUARANTEE2
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legacy (2018-03-29) - PARENT_ACC
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legacy (2018-04-17) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-06) - AA
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-17) - AD01
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auditors-resignation-company (2017-09-21) - AUD
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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accounts-with-accounts-type-full (2017-07-10) - AA
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confirmation-statement-with-updates (2017-05-20) - CS01
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change-person-director-company-with-change-date (2017-04-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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termination-secretary-company-with-name-termination-date (2016-01-28) - TM02
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accounts-with-accounts-type-full (2016-07-05) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-10) - AA
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legacy (2015-07-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-07-21) - SH19
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legacy (2015-07-21) - CAP-SS
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resolution (2015-07-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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keyboard_arrow_right 2014
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accounts-with-made-up-date (2013-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-06) - AP01
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termination-director-company-with-name (2012-07-31) - TM01
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accounts-with-made-up-date (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-10) - TM01
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accounts-with-accounts-type-dormant (2011-01-24) - AA
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capital-allotment-shares (2011-04-11) - SH01
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capital-alter-shares-consolidation (2011-04-11) - SH02
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resolution (2011-04-11) - RESOLUTIONS
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statement-of-companys-objects (2011-04-11) - CC04
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capital-alter-shares-consolidation (2011-05-06) - SH02
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termination-director-company-with-name (2011-07-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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appoint-person-director-company-with-name (2011-07-13) - AP01
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termination-director-company-with-name (2011-07-18) - TM01
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appoint-person-director-company-with-name (2011-07-29) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-19) - AA
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change-person-director-company-with-change-date (2010-06-18) - CH01
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change-person-director-company-with-change-date (2010-06-21) - CH01
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change-person-director-company-with-change-date (2010-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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legacy (2010-09-21) - MG02
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accounts-with-made-up-date (2009-07-13) - AA
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legacy (2009-05-12) - 363a
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legacy (2007-05-14) - 363a
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legacy (2005-05-10) - 288c
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legacy (2005-05-31) - 363a
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accounts-with-made-up-date (2004-07-14) - AA
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legacy (2004-12-16) - 288c
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legacy (2004-03-24) - 288b
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keyboard_arrow_right 2003
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legacy (2003-08-23) - 225
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resolution (2003-08-23) - RESOLUTIONS
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legacy (2003-06-17) - 363a
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accounts-with-made-up-date (2003-07-04) - AA
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accounts-with-accounts-type-group (2002-09-27) - AA
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legacy (2002-06-15) - 403a
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legacy (2002-05-17) - 288b
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memorandum-articles (2002-06-07) - MEM/ARTS
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auditors-resignation-company (2002-06-11) - AUD
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legacy (2002-06-20) - 288a
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legacy (2002-06-20) - 287
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legacy (2002-06-20) - 288b
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resolution (2002-07-16) - RESOLUTIONS
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legacy (2002-06-29) - 363s
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legacy (2002-07-17) - 288a
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legacy (2002-07-16) - 88(2)R
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legacy (2002-07-16) - 123
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keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-12-11) - AA
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legacy (2001-08-15) - 288b
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keyboard_arrow_right 2000
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memorandum-articles (2000-02-25) - MEM/ARTS
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resolution (2000-02-25) - RESOLUTIONS
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legacy (2000-02-25) - 123
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legacy (2000-03-06) - 288a
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legacy (2000-02-25) - 88(2)R
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legacy (2000-01-19) - 288a
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legacy (2000-03-02) - 395
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legacy (2000-03-13) - 288a
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legacy (2000-05-09) - 88(2)R
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memorandum-articles (2000-03-21) - MEM/ARTS
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legacy (2000-04-14) - 88(2)R
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resolution (2000-05-09) - RESOLUTIONS
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legacy (2000-05-09) - 123
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keyboard_arrow_right 1999
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resolution (1999-09-03) - RESOLUTIONS
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legacy (1999-08-26) - 395
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legacy (1999-07-05) - 288b
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legacy (1999-07-05) - 288a
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legacy (1999-05-20) - 288b
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certificate-change-of-name-company (1999-06-23) - CERTNM
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legacy (1999-05-20) - 288a
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legacy (1999-09-03) - 122
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incorporation-company (1999-05-12) - NEWINC
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legacy (1999-09-03) - 88(2)R
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legacy (1999-09-03) - 288a
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legacy (1999-09-03) - 225
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legacy (1999-09-03) - 287
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legacy (1999-09-10) - 88(2)R
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legacy (1999-10-28) - 288a
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legacy (1999-10-28) - 288b
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legacy (1999-11-09) - 288a
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legacy (1999-12-14) - 288b
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resolution (1999-05-20) - RESOLUTIONS
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legacy (1999-09-03) - 123
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legacy (1999-05-20) - 287
