TRG (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
TRG (HOLDINGS) LIMITED
COMPANY NUMBER
05556066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/09/2005
(19 years and 2 months old)
WEBSITE
www.trgplc.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
07/09/2005
20/12/2005
TRUSHELFCO (NO.3180) LIMITED
LONDON
SE1 1EP
Telephone: 01614278711
TPS: No
5-7 Marshalsea Road
London
SE1 1EP
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 |
|---|---|---|
| THE RESTAURANT GROUP PLC | Active - Accounts Filed | View Report |
| TRG (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BLUBECKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRG (HOLDINGS) 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 TRG (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRG (HOLDINGS) 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 |
|---|---|---|---|---|
|
02/10/2019 - Present (5 years and 1 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 18 Past: 7 |
View Report |
|
07/09/2005 - Present (19 years and 2 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 317 |
View Report |
|
07/09/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
07/09/2005 - Present (19 years and 2 months) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 384 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 07/07/2023 | Kirk Dyson Davis (915848473) has left the board |
| 07/07/2023 | New Board Member Mark Russell Chambers (927468435) Appointed |
| 29/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 14/04/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 28/10/2019 | New Board Member Andrew Hedley Hornby (926369238) Appointed |
| 23/09/2019 | New Confirmation Statement filed |
| 09/07/2019 | Andrew McCue (925016129) has left the board |
| 13/06/2019 | Andrew McCue (910847277) has left the board |
| 13/06/2019 | New Board Member Andrew McCue (925016129) Appointed |
| 10/10/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 13/03/2018 | James David Seton Adams (924070133) has left the board |
| 12/02/2018 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 12/02/2018 | Kirk Dyson Davis (924281318) has left the board |
| 08/02/2018 | New Board Member Kirk Dyson Davis (924281318) Appointed |
| 04/12/2017 | New Company Secretary James David Seton Adams (924070133) Appointed |
| 24/11/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 27/04/2017 | Barry Graham Kirk Nightingale (920932080) has left the board |
| 16/03/2017 | Alex Charles Newton Small (917742430) has left the board |
| 15/10/2016 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 05/10/2016 | New Board Member Andrew McCue (910847277) Appointed |
| 17/08/2016 | Daniel Peter Breithaupt (917202665) has left the board |
| 29/06/2016 | Stephen Mark Anthony Critoph (903437293) has left the board |
| 24/06/2016 | New Board Member Barry Graham Kirk Nightingale (920932080) Appointed |
| 13/10/2015 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 16/04/2013 | Robert John Morgan (908817482) has left the board |
| 16/04/2013 | New Company Secretary Alex Charles Newton Small (917742430) Appointed |
| 10/10/2012 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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