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Home > England & Wales Companies > TRK HOLDINGS LIMITED
Company Information for

TRK HOLDINGS LIMITED

The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, N1 6NG,
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 UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRK HOLDINGS LIMITED
 
Legal Registered Office
The Rum Kitchen Unit 8
12-18 Hoxton Street
London
N1 6NG
 
Filing Information
Company Number 09945608
Company ID Number 09945608
Date formed 2016-01-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-07-31
Account next due 2024-04-30
Latest return 2023-07-27
Return next due 2024-08-10
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB236091125  
Last Datalog update: 2024-05-07 01:53:22
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, DUBLIN, IRELAND Active Company formed on the 2001-10-05
TRK HOLDINGS, LLC 16511 34TH ST KP N LAKEBAY WA 98349 Dissolved Company formed on the 2010-05-03
TRK HOLDINGS LLC 620 E 6TH 1/2 ST HOUSTON TX 77007 ACTIVE Company formed on the 2015-08-11
TRK HOLDINGS, LLC 4853 YANTIS DRIVE - NEW ALBANY OH 43054 Active Company formed on the 2006-01-31
TRK Holdings Inc. 400-1900 Albert St. Regina Saskatchewan Active Company formed on the 2000-03-27
TRK HOLDINGS LLC 81 THORNCREST LN Naples FL 34113 Active Company formed on the 2010-03-31
TRK HOLDINGS PTY LTD Active Company formed on the 2017-10-19
TRK HOLDINGS LLC Georgia Unknown
TRK HOLDINGS INCORPORATED New Jersey Unknown
Trk Holdings LLC Connecticut Unknown
TRK HOLDINGS LLC Georgia Unknown
TRK HOLDINGS PTY LTD Active Company formed on the 2017-10-19

Company Officers of TRK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KEITH BIRD
 Director 2017-10-30
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 FOLEY'S RESTAURANT LIMITED Director 2018-01-17 CURRENT 2015-10-26 Liquidation
JONATHAN EDWARD DONNAN BOUD CASA KABO LIMITED Director 2018-01-08 CURRENT 2018-01-08 Active - Proposal to Strike off
JONATHAN EDWARD DONNAN BOUD GLP OLD STREET LIMITED Director 2016-11-29 CURRENT 2016-11-29 Liquidation
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 - Proposal to Strike off
JONATHAN EDWARD DONNAN BOUD TRK WHITE CITY 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 Dissolved 2016-12-27
JONATHAN EDWARD DONNAN BOUD GOODLIFE PROJECTS LIMITED Director 2014-09-16 CURRENT 2014-09-16 Liquidation
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 Liquidation
JONATHAN EDWARD DONNAN BOUD TRK SHOREDITCH 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 Dissolved 2018-02-08
JONATHAN EDWARD DONNAN BOUD YOUNG THREAD LIMITED Director 2012-03-13 CURRENT 2012-03-13 Dissolved 2017-09-26
JONATHAN EDWARD DONNAN BOUD TEN28 ENTERTAINMENT LTD Director 2009-07-13 CURRENT 2009-07-13 Dissolved 2017-12-25
RICHARD JOHN HARPHAM ESCAPE HUNT INNOVATIONS LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
RICHARD JOHN HARPHAM ESCAPE HUNT IP LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
RICHARD JOHN HARPHAM ESCAPE HUNT FRANCHISES LTD Director 2017-07-07 CURRENT 2017-07-07 Active
RICHARD JOHN HARPHAM XP FACTORY 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 Dissolved 2017-09-26
RICHARD JOHN HARPHAM AMBITION INSTITUTE Director 2015-07-13 CURRENT 2012-03-09 Active
FABRIZIO DORIAN ZAPPATERRA NAGA PARTNERS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
FABRIZIO DORIAN ZAPPATERRA HBL REALISATIONS LIMITED Director 2012-01-10 CURRENT 2007-07-17 In Administration
FABRIZIO DORIAN ZAPPATERRA WELLINGTON A LIMITED Director 2011-12-21 CURRENT 2011-11-30 Liquidation

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
2024-04-08APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HARPHAM
2023-08-21Resolutions passed:<ul><li>Resolution on securities</ul>
2023-08-17CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES
2023-08-17REGISTERED OFFICE CHANGED ON 17/08/23 FROM C/O Drp Oasys Ltd Waterwells Business Park, Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT United Kingdom
2023-08-17Director's details changed for Mr Giuseppe Silvestri on 2023-07-29
2023-08-17Change of details for Mr Fabrizio Dorian Zappaterra as a person with significant control on 2023-07-29
2023-08-17Director's details changed for Mr Keith Bird on 2023-07-29
2023-08-17Director's details changed for Mr Michael Kevin Parnham on 2023-07-29
2023-08-17Director's details changed for Mr Fabrizio Dorian Zappaterra on 2023-07-29
2023-08-1502/08/23 STATEMENT OF CAPITAL GBP 246690.4
2023-07-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28Previous accounting period shortened from 31/07/22 TO 30/07/22
2022-09-05CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2022-04-3001/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-30AA01/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/22 FROM Ampney House Falcon Close Quedgeley Gloucester GL2 4LS United Kingdom
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2021-04-25AA02/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-02AP01DIRECTOR APPOINTED MR MICHAEL KEVIN PARNHAM
2020-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 099456080002
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2020-08-10CH01Director's details changed for Mr Giuseppe Silvestri on 2020-07-27
2020-08-07CH01Director's details changed for Mr Giuseppe Silvestri on 2020-07-26
2020-04-30AA28/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 099456080001
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-07-31AA29/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA England
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD DONNAN BOUD
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/18 FROM Second Floor, 77 Kingsway London WC2B 6SR England
2018-07-30AA30/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26AA01Previous accounting period shortened from 31/01/18 TO 31/07/17
2017-11-07AP01DIRECTOR APPOINTED MR KEITH BIRD
2017-10-16AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-08-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 151452
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-07-24CH01Director's details changed for Mr Giuseppe Silvestri on 2016-10-27
2017-07-19SH0106/07/17 STATEMENT OF CAPITAL GBP 146678.6
2017-07-19SH0106/07/17 STATEMENT OF CAPITAL GBP 145971.6
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/16 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
2016-04-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-03-30AP01DIRECTOR APPOINTED MR GIUSEPPE SILVESTRI
2016-03-30AP01DIRECTOR APPOINTED MR FABRIZIO DORIAN ZAPPATERRA
2016-01-11NEWINCNew incorporation
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 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TRK HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-07-28
Annual Accounts
2020-08-02
Annual Accounts
2021-08-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRK HOLDINGS LIMITED

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
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N1 6NG