TRK HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Statement of affairs |
| 27/03/2527 March 2025 | Resolutions |
| 27/03/2527 March 2025 | Registered office address changed from The Rum Kitchen Unit 8 12-18 Hoxton Street London N1 6NG United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA on 2025-03-27 |
| 27/03/2527 March 2025 | Appointment of a voluntary liquidator |
| 24/09/2424 September 2024 | Termination of appointment of Keith Bird as a director on 2024-09-17 |
| 27/07/2427 July 2024 | Compulsory strike-off action has been discontinued |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 08/04/248 April 2024 | Termination of appointment of Richard John Harpham as a director on 2024-04-05 |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-07-27 with updates |
| 17/08/2317 August 2023 | Director's details changed for Mr Giuseppe Silvestri on 2023-07-29 |
| 17/08/2317 August 2023 | Director's details changed for Mr Fabrizio Dorian Zappaterra on 2023-07-29 |
| 17/08/2317 August 2023 | Registered office address changed from C/O Drp Oasys Ltd Waterwells Business Park, Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT United Kingdom to The Rum Kitchen Unit 8 12-18 Hoxton Street London N1 6NG on 2023-08-17 |
| 17/08/2317 August 2023 | Change of details for Mr Fabrizio Dorian Zappaterra as a person with significant control on 2023-07-29 |
| 17/08/2317 August 2023 | Director's details changed for Mr Keith Bird on 2023-07-29 |
| 17/08/2317 August 2023 | Director's details changed for Mr Michael Kevin Parnham on 2023-07-29 |
| 15/08/2315 August 2023 | Statement of capital following an allotment of shares on 2023-08-02 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-07-31 |
| 28/04/2328 April 2023 | Previous accounting period shortened from 2022-07-31 to 2022-07-30 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 01/08/211 August 2021 | Annual accounts for year ending 01 Aug 2021 |
| 25/04/2125 April 2021 | 02/08/20 TOTAL EXEMPTION FULL |
| 02/04/212 April 2021 | DIRECTOR APPOINTED MR MICHAEL KEVIN PARNHAM |
| 09/10/209 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 099456080002 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 10/08/2010 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE SILVESTRI / 27/07/2020 |
| 07/08/207 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE SILVESTRI / 26/07/2020 |
| 07/08/207 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BIRD / 26/07/2020 |
| 07/08/207 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABRIZIO DORIAN ZAPPATERRA / 26/07/2020 |
| 02/08/202 August 2020 | Annual accounts for year ending 02 Aug 2020 |
| 30/04/2030 April 2020 | 28/07/19 TOTAL EXEMPTION FULL |
| 16/03/2016 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 099456080001 |
| 18/09/1918 September 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE UNITED KINGDOM |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 31/07/1931 July 2019 | 29/07/18 TOTAL EXEMPTION FULL |
| 28/07/1928 July 2019 | Annual accounts for year ending 28 Jul 2019 |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOUD |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER POTTER |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 24/08/1824 August 2018 | REGISTERED OFFICE CHANGED ON 24/08/2018 FROM SECOND FLOOR, 77 KINGSWAY LONDON WC2B 6SR ENGLAND |
| 30/07/1830 July 2018 | 30/07/17 TOTAL EXEMPTION FULL |
| 26/01/1826 January 2018 | PREVSHO FROM 31/01/2018 TO 31/07/2017 |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR KEITH BIRD |
| 16/10/1716 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE SILVESTRI / 27/10/2016 |
| 19/07/1719 July 2017 | 06/07/17 STATEMENT OF CAPITAL GBP 145971.6 |
| 19/07/1719 July 2017 | 06/07/17 STATEMENT OF CAPITAL GBP 146678.6 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 05/09/165 September 2016 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM THE LOFT 34-35 EASTCASTLE STREET LONDON W1W 8DW ENGLAND |
| 29/07/1629 July 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 112063.1 |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR RICHARD JOHN HARPHAM |
| 25/04/1625 April 2016 | ADOPT ARTICLES 29/02/2016 |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR GIUSEPPE SILVESTRI |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR FABRIZIO DORIAN ZAPPATERRA |
| 11/01/1611 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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