TREK INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
TREK INVESTMENTS LTD
COMPANY NUMBER
12370421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH YORKSHIRE
S36 4GS
Montgomery House
Sheephouse Wood
Sheffield
South Yorkshire S36 4GS
S36 4GS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TREK INVESTMENTS LTD?
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 INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREK INVESTMENTS LTD?
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 |
|---|---|---|---|---|
|
18/12/2019 - Present (4 years and 11 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
18/12/2019 - Present (4 years and 11 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
13/07/2023 - Present (1 years and 4 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 20 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 18/07/2023 | New Board Member Thomas Lawrence Schofield (930992918) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
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