Trek Investco Limited

Proposed for strike-off03769224 Private limited company
Incorporated
12 May 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Address
Platinum House
St. Marks Hill
Surbiton
KT6 4BH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2024
Also at Hayes & Jarvis (Travel) Limited, Exodus Travels Limited, Travelopia Adventure Limited · more companies
British
Born May 1968 (58)
Director · Appointed 5 February 2018
Also at Exodus Travels Limited, Travelopia Adventure Limited, Adventure Transport Limited · more companies
British
Born July 1975 (51)
Officer history (28 former)
16 December 2024
Appointed Cowdry, Sally Ann as Director
16 December 2024
Resigned Seward, Samuel Michael as Director
30 May 2019
Appointed Seward, Samuel Michael as Director
30 May 2019
Resigned Froggatt, Martin James as Director
27 March 2018
Resigned Gordon, Catherine as Director
5 February 2018
Appointed Isaacs, Richard William as Director
23 January 2018
Resigned Burrell, Peter James as Director
23 January 2018
Appointed Froggatt, Martin James as Director
31 August 2017
Resigned Lagerweij, Hans Bernard as Director
18 December 2015
Resigned Walter, Joyce as Secretary
10 July 2015
Resigned Beard, Matthew Andrew as Director
23 June 2015
Appointed Lagerweij, Hans Bernard as Director
6 August 2012
Appointed Burrell, Peter James as Director
31 July 2012
Resigned Shapter, Martyn John as Director
15 July 2011
Resigned Walter, Joyce as Director
15 July 2011
Resigned John, Andrew Lloyd as Director
13 July 2011
Appointed Beard, Matthew Andrew as Director
13 July 2011
Appointed Shapter, Martyn John as Director
31 December 2010
Resigned Stump, Colin Raymond as Director
15 October 2007
Appointed Walter, Joyce as Director
14 August 2006
Resigned Gillespie, David Roy as Director
7 August 2006
Appointed Stump, Colin Raymond as Director
22 November 2005
Resigned Long, Peter James as Director
11 March 2004
Resigned Martin, Andrew David as Director
27 June 2002
Appointed Walter, Joyce as Secretary
27 June 2002
Resigned Gordon, Catherine as Secretary
31 May 2002
Appointed Long, Peter James as Director
31 May 2002
Appointed John, Andrew Lloyd as Director
31 May 2002
Appointed Gordon, Catherine as Director
31 May 2002
Appointed Martin, Andrew David as Director
31 May 2002
Resigned Addis, Jonathan Peter as Director
31 May 2002
28 January 2002
Resigned Sharp, Tina Mary as Director
12 July 2001
Resigned Berkett, Neil Anthony as Director
15 May 2001
Resigned Petroulas, Peter as Director
15 May 2001
Resigned Ohlsson, Anthony as Director
11 April 2001
Resigned Mcnaught, Robert John as Director
4 December 2000
Appointed Petroulas, Peter as Director
1 March 2000
Appointed Brackenbury, Martin De Selincourt as Director
16 February 2000
Appointed Mcnaught, Robert John as Director
29 December 1999
Appointed Addis, Jonathan Peter as Director
30 November 1999
Resigned Flanagan, Sally Deborah as Director
13 October 1999
Resigned Berkett, Neil Anthony as Secretary
13 October 1999
Appointed Ohlsson, Anthony as Director
13 October 1999
Appointed Gordon, Catherine as Secretary
16 August 1999
Appointed Flanagan, Sally Deborah as Director
16 August 1999
Appointed Sharp, Tina Mary as Director
24 June 1999
Appointed Berkett, Neil Anthony as Director
24 June 1999
Appointed Berkett, Neil Anthony as Secretary
24 June 1999
Appointed Gillespie, David Roy as Director
24 June 1999
Resigned Excellet Investments Limited as Corporate Secretary
24 June 1999
Resigned Quickness Limited as Corporate Director
17 May 1999
Appointed Excellet Investments Limited as Corporate Secretary
17 May 1999
Appointed Quickness Limited as Corporate Director
17 May 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
17 May 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 May 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
12 May 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5934241

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026First Gazette notice for voluntary strike-off
26 August 2026Application to strike the company off the register
29 June 2026Audit exemption subsidiary accounts30 September 2025
7 June 2026Other filing
7 June 2026Other filing
Show all recent filings

Some other companies at this address

Adventure Transport Limited
Crown Blue Line Limited
Crown Holidays Limited
Crown Travel Limited
Exodus Travels Limited
Experiential Student Travel Group Limited

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London
Southampton
London
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London

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