Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
TRG (Holdings) Limited
- Incorporated
- 7 September 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5-7 Marshalsea Road BoroughLondonSE1 1EP
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2023
British
Born October 1972 (54)
Director · Appointed 2 October 2019
British
Born January 1967 (59)
Officer history (15 former)
1 July 2023
30 June 2023
2 October 2019
30 June 2019
9 March 2018
Resigned Adams, James David Seton as Secretary
5 February 2018
30 November 2017
Appointed Adams, James David Seton as Secretary
21 April 2017
10 March 2017
Resigned Small, Alex Charles Newton as Secretary
19 September 2016
12 August 2016
20 June 2016
29 April 2016
1 September 2014
1 September 2014
5 April 2013
Appointed Small, Alex Charles Newton as Secretary
5 April 2013
5 April 2013
20 December 2005
20 December 2005
20 December 2005
20 December 2005
20 December 2005
20 December 2005
Resigned Morgan, Gareth Owen as Director
20 December 2005
25 November 2005
Appointed Morgan, Gareth Owen as Director
25 November 2005
25 November 2005
25 November 2005
7 September 2005
7 September 2005
7 September 2005
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
Private Limited Company
Reg. no. Sc030343
Group structure 6 companies
Ownership group derived from the Companies House PSC register
TRG (Holdings) Limited This company Owns 75–100% of shares
D.P.P. Restaurants Limited Owns 75–100% of shares
TRG Leisure Limited Owns 75–100% of shares
Barburrito Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 6 October 2025 | Other filing | |||
| 6 October 2025 | Accounts filing | |||
| 6 October 2025 | Other filing | |||
| 6 October 2025 | Audit exemption subsidiary accounts | 29 December 2024 |
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