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Company Information for

TRK HOLDINGS LIMITED

SECOND FLOOR, 77, KINGSWAY, LONDON, WC2B 6SR,
Company Registration Number
09945608
Private Limited Company
Active

Company Overview

About Trk Holdings Ltd
TRK HOLDINGS LIMITED was founded on 2016-01-11 and has its registered office in London. The organisation's status is listed as "Active". Trk Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
TRK HOLDINGS LIMITED
 
Legal Registered Office
SECOND FLOOR, 77
KINGSWAY
LONDON
WC2B 6SR
 
Filing Information
Company Number 09945608
Company ID Number 09945608
Date formed 2016-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 
Account next due 11/10/2017
Latest return 
Return next due 08/02/2017
Type of accounts NO ACCOUNTS FILED
VAT Number /Sales tax ID GB236091125  
Last Datalog update: 2017-03-05 06:07:02
Primary Source:Companies House
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Companies with same name TRK HOLDINGS LIMITED
The following companies were found which have the same name as TRK HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRK HOLDINGS LIMITED SUITE 5193 UNIT 1 77 SIR JOHN ROGERSON'S QUAY DUBLIN 2 Normal (1) Company formed on the 2001-10-05

Company Officers of TRK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN EDWARD DONNAN BOUD
Director 2016-01-11
RICHARD JOHN HARPHAM
Director 2016-07-05
ALEXANDER WILLIAM JACK POTTER
Director 2016-01-11
GIUSEPPE SILVESTRI
Director 2016-02-29
FABRIZIO DORIAN ZAPPATERRA
Director 2016-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN EDWARD DONNAN BOUD GLP OLD STREET LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
JONATHAN EDWARD DONNAN BOUD RUMCO LIMITED Director 2015-08-12 CURRENT 2015-08-12 Dissolved 2017-01-24
JONATHAN EDWARD DONNAN BOUD TPS MANCHESTER LIMITED Director 2015-04-29 CURRENT 2015-04-29 Dissolved 2016-10-11
JONATHAN EDWARD DONNAN BOUD PING MANCHESTER LIMITED Director 2015-03-23 CURRENT 2015-03-23 Dissolved 2016-09-06
JONATHAN EDWARD DONNAN BOUD LOVE BRUNCH TRADING LIMITED Director 2015-02-05 CURRENT 2015-02-05 Dissolved 2016-07-19
JONATHAN EDWARD DONNAN BOUD LOVEB GROUP LIMITED Director 2015-02-04 CURRENT 2015-02-04 Dissolved 2016-07-19
JONATHAN EDWARD DONNAN BOUD LOVE BRUNCH LTD Director 2015-02-03 CURRENT 2012-01-09 Active
JONATHAN EDWARD DONNAN BOUD TRK PRODUCTS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
JONATHAN EDWARD DONNAN BOUD DRIFTERS FESTIVAL LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
JONATHAN EDWARD DONNAN BOUD GOODLIFE PROJECTS LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
JONATHAN EDWARD DONNAN BOUD TRK BRIXTON LIMITED Director 2014-06-18 CURRENT 2014-06-18 Active
JONATHAN EDWARD DONNAN BOUD EN BAS LIMITED Director 2013-12-03 CURRENT 2013-12-03 Dissolved 2015-08-04
JONATHAN EDWARD DONNAN BOUD THE RUM KITCHEN HOLDINGS LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
JONATHAN EDWARD DONNAN BOUD THE RUM KITCHEN GROUP LIMITED Director 2013-11-11 CURRENT 2013-11-11 Dissolved 2015-06-23
JONATHAN EDWARD DONNAN BOUD PING LEISURE LIMITED Director 2013-10-24 CURRENT 2013-10-24 Dissolved 2016-04-05
JONATHAN EDWARD DONNAN BOUD FOUR SAINTS SHOREDITCH LIMITED Director 2013-03-14 CURRENT 2013-03-14 Dissolved 2015-06-30
JONATHAN EDWARD DONNAN BOUD FOUR SAINTS NOTTING HILL LIMITED Director 2013-03-13 CURRENT 2013-03-13 Dissolved 2015-06-30
JONATHAN EDWARD DONNAN BOUD ICARUS LEISURE SOHO LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active
JONATHAN EDWARD DONNAN BOUD ICARUS LEISURE NOTTING HILL LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
JONATHAN EDWARD DONNAN BOUD ICARUS LEISURE LIMITED Director 2012-07-12 CURRENT 2012-07-12 Active
JONATHAN EDWARD DONNAN BOUD ICARUS LEISURE LONDON LIMITED Director 2012-05-21 CURRENT 2012-05-21 Liquidation
JONATHAN EDWARD DONNAN BOUD YOUNG THREAD LIMITED Director 2012-03-13 CURRENT 2012-03-13 Active - Proposal to Strike off
JONATHAN EDWARD DONNAN BOUD TEN28 ENTERTAINMENT LTD Director 2009-07-13 CURRENT 2009-07-13 Liquidation
RICHARD JOHN HARPHAM ESCAPE HUNT FRANCHISES LTD Director 2017-07-07 CURRENT 2017-07-07 Active
RICHARD JOHN HARPHAM ESCAPE HUNT PLC Director 2017-05-03 CURRENT 2016-05-17 Active
RICHARD JOHN HARPHAM ESCAPE HUNT GROUP LIMITED Director 2017-03-17 CURRENT 2017-03-17 Active
RICHARD JOHN HARPHAM CONVIVIUM LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
RICHARD JOHN HARPHAM AMBITION SCHOOL LEADERSHIP TRUST Director 2015-07-13 CURRENT 2012-03-09 Active
ALEXANDER WILLIAM JACK POTTER FOLEY'S RESTAURANT LIMITED Director 2015-11-05 CURRENT 2015-10-26 Active
GIUSEPPE SILVESTRI BERGAMO INVESTMENTS LIMITED Director 2015-03-27 CURRENT 2015-03-27 Dissolved 2016-09-06
GIUSEPPE SILVESTRI SECRET PUGLIA LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
FABRIZIO DORIAN ZAPPATERRA NAGA PARTNERS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
FABRIZIO DORIAN ZAPPATERRA HUNTER BOOT LIMITED Director 2012-01-10 CURRENT 2007-07-17 Active
FABRIZIO DORIAN ZAPPATERRA WELLINGTON A LIMITED Director 2011-12-21 CURRENT 2011-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2016 FROM THE LOFT 34-35 EASTCASTLE STREET LONDON W1W 8DW ENGLAND
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 112063.1
2016-07-29SH0129/02/16 STATEMENT OF CAPITAL GBP 112063.1
2016-07-05AP01DIRECTOR APPOINTED MR RICHARD JOHN HARPHAM
2016-04-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-25RES01ADOPT ARTICLES 29/02/2016
2016-03-30AP01DIRECTOR APPOINTED MR GIUSEPPE SILVESTRI
2016-03-30AP01DIRECTOR APPOINTED MR FABRIZIO DORIAN ZAPPATERRA
2016-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of TRK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRK HOLDINGS LIMITED
Trademarks
We have not found any records of TRK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as TRK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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