TRK HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 6SR

Company number 09945608
Status Active
Incorporation Date 11 January 2016
Company Type Private Limited Company
Address SECOND FLOOR, 77, KINGSWAY, LONDON, ENGLAND, WC2B 6SR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Registered office address changed from The Loft 34-35 Eastcastle Street London W1W 8DW England to Second Floor, 77 Kingsway London WC2B 6SR on 5 September 2016; Statement of capital following an allotment of shares on 29 February 2016 GBP 112,063.1 . The most likely internet sites of TRK HOLDINGS LIMITED are www.trkholdings.co.uk, and www.trk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trk Holdings Limited is a Private Limited Company. The company registration number is 09945608. Trk Holdings Limited has been working since 11 January 2016. The present status of the company is Active. The registered address of Trk Holdings Limited is Second Floor 77 Kingsway London England Wc2b 6sr. . BOUD, Jonathan Edward Donnan is a Director of the company. HARPHAM, Richard John is a Director of the company. POTTER, Alexander William Jack is a Director of the company. SILVESTRI, Giuseppe is a Director of the company. ZAPPATERRA, Fabrizio Dorian is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BOUD, Jonathan Edward Donnan
Appointed Date: 11 January 2016
39 years old

Director
HARPHAM, Richard John
Appointed Date: 05 July 2016
44 years old

Director
POTTER, Alexander William Jack
Appointed Date: 11 January 2016
40 years old

Director
SILVESTRI, Giuseppe
Appointed Date: 29 February 2016
47 years old

Director
ZAPPATERRA, Fabrizio Dorian
Appointed Date: 29 February 2016
52 years old

Persons With Significant Control

Mr Fabrizio Dorian Zappaterra
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

TRK HOLDINGS LIMITED Events

14 Feb 2017
Confirmation statement made on 10 January 2017 with updates
05 Sep 2016
Registered office address changed from The Loft 34-35 Eastcastle Street London W1W 8DW England to Second Floor, 77 Kingsway London WC2B 6SR on 5 September 2016
29 Jul 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 112,063.1

05 Jul 2016
Appointment of Mr Richard John Harpham as a director on 5 July 2016
25 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

30 Mar 2016
Appointment of Mr Giuseppe Silvestri as a director on 29 February 2016
30 Mar 2016
Appointment of Mr Fabrizio Dorian Zappaterra as a director on 29 February 2016
11 Jan 2016
Incorporation
Statement of capital on 2016-01-11
  • GBP 2