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TREK KIT HOLDINGS LIMITED

Company number 13097650

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2024 AA Accounts for a small company made up to 31 December 2023
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with no updates
06 Oct 2023 AD01 Registered office address changed from Network House Thorn Office Centre Rotherwas Hereford HR2 6JT United Kingdom to 51 Eign Gate Hereford HR4 0AB on 6 October 2023
03 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
23 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with updates
22 Dec 2022 AA Accounts for a small company made up to 31 December 2021
02 Dec 2022 PSC05 Change of details for Fenix Outdoor International Ag as a person with significant control on 27 August 2021
11 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with updates
14 Oct 2021 TM01 Termination of appointment of Anthony John Woodhouse as a director on 27 August 2021
03 Sep 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
02 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
01 Sep 2021 PSC02 Notification of Fenix Outdoor International Ag as a person with significant control on 27 August 2021
01 Sep 2021 PSC07 Cessation of Paul Norman Trepte as a person with significant control on 27 August 2021
01 Sep 2021 PSC07 Cessation of Mark Trepte as a person with significant control on 27 August 2021
01 Sep 2021 AP01 Appointment of Jan Thomas Lindberg as a director on 27 August 2021
01 Sep 2021 AP01 Appointment of Rolf Henrik Hoffman as a director on 27 August 2021
01 Sep 2021 TM01 Termination of appointment of Paul Norman Trepte as a director on 27 August 2021
01 Sep 2021 TM01 Termination of appointment of Mark Trepte as a director on 27 August 2021
01 Sep 2021 TM01 Termination of appointment of Fiona Trepte as a director on 27 August 2021
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 2,200
05 Feb 2021 PSC04 Change of details for Mr Paul Norman Trepte as a person with significant control on 5 February 2021
05 Feb 2021 CH01 Director's details changed for Mrs Fiona Trepte on 5 February 2021
05 Feb 2021 CH01 Director's details changed for Mr Paul Norman Trepte on 5 February 2021
08 Jan 2021 AA01 Current accounting period shortened from 31 December 2021 to 31 May 2021
23 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-12-23
  • GBP 1,100