TRG (HOLDINGS) LIMITED
TRUSHELFCO (NO.3180) LIMITED

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Company number 05556066
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address 5-7 MARSHALSEA ROAD BOROUGH, LONDON, SE1 1EP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Alex Charles Newton Small as a secretary on 10 March 2017; Full accounts made up to 27 December 2015; Appointment of Mr Andrew Mccue as a director on 19 September 2016. The most likely internet sites of TRG (HOLDINGS) LIMITED are www.trgholdings.co.uk, and www.trg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Trg Holdings Limited is a Private Limited Company. The company registration number is 05556066. Trg Holdings Limited has been working since 07 September 2005. The present status of the company is Active. The registered address of Trg Holdings Limited is 5 7 Marshalsea Road Borough London Se1 1ep. . MCCUE, Andrew is a Director of the company. NIGHTINGALE, Barry Graham Kirk is a Director of the company. Secretary MORGAN, Robert John has been resigned. Secretary SMALL, Alex Charles Newton has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BREITHAUPT, Daniel Peter has been resigned. Director CRITOPH, Stephen Mark Anthony has been resigned. Director MONIR, Nicole Frances has been resigned. Director MORGAN, Gareth Owen has been resigned. Director MORGAN, Robert John has been resigned. Director PAGE, Andrew has been resigned. Director STERN, Robert Charles has been resigned. Director STOKER, Louise Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MCCUE, Andrew
Appointed Date: 19 September 2016
51 years old
Director
NIGHTINGALE, Barry Graham Kirk
Appointed Date: 20 June 2016
64 years old

Resigned Directors

Secretary
MORGAN, Robert John
Resigned: 05 April 2013
Appointed Date: 20 December 2005
Secretary
SMALL, Alex Charles Newton
Resigned: 10 March 2017
Appointed Date: 05 April 2013
Nominee Secretary
TRUSEC LIMITED
Resigned: 20 December 2005
Appointed Date: 07 September 2005
Director
BREITHAUPT, Daniel Peter
Resigned: 12 August 2016
Appointed Date: 01 September 2014
58 years old
Director
CRITOPH, Stephen Mark Anthony
Resigned: 29 April 2016
Appointed Date: 20 December 2005
65 years old
Director
MONIR, Nicole Frances
Resigned: 25 November 2005
Appointed Date: 07 September 2005
58 years old
Director
MORGAN, Gareth Owen
Resigned: 20 December 2005
Appointed Date: 25 November 2005
51 years old
Director
MORGAN, Robert John
Resigned: 05 April 2013
Appointed Date: 20 December 2005
54 years old
Director
PAGE, Andrew
Resigned: 01 September 2014
Appointed Date: 20 December 2005
67 years old
Director
STERN, Robert Charles
Resigned: 20 December 2005
Appointed Date: 25 November 2005
65 years old
Director
STOKER, Louise Jane
Resigned: 25 November 2005
Appointed Date: 07 September 2005
52 years old

Persons With Significant Control

The Restaurant Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRG (HOLDINGS) LIMITED Events

15 Mar 2017
Termination of appointment of Alex Charles Newton Small as a secretary on 10 March 2017
11 Oct 2016
Full accounts made up to 27 December 2015
26 Sep 2016
Appointment of Mr Andrew Mccue as a director on 19 September 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
15 Aug 2016
Termination of appointment of Daniel Peter Breithaupt as a director on 12 August 2016
...
... and 61 more events
06 Dec 2005
Director resigned
06 Dec 2005
Director resigned
06 Dec 2005
New director appointed
06 Dec 2005
New director appointed
07 Sep 2005
Incorporation

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