Trg (Holdings) Limited

05556066

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5-7 MARSHALSEA ROAD BOROUGH, SE1 1EP

Incorporated 07/09/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Andrew Hedley Hornby

director · Since 02/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 23 other boards

Mr Mark Russell Chambers

director · Since 01/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 28 other boards

Persons with Significant Control

The Restaurant Group Limited

75–100% shares

75–100% votes

Appoint directors

1, George Square, Glasgow, G2 1AL

Reg: Sc030343 · Scotland · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT

Created 19/04/2024Registered 25/04/2024Satisfied 04/02/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 28/10/2023Registered 03/11/2023Satisfied 07/03/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/12/2022Registered 30/12/2022Satisfied 07/03/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES DEFINED IN

Created 14/05/2021Registered 27/05/2021Satisfied 07/03/2024

Charge

satisfied

RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 09/07/2020Registered 17/07/2020Satisfied 13/05/2021

Charge

satisfied

RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 07/10/2019Registered 14/10/2019Satisfied 13/05/2021

Charge

satisfied

RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 19/12/2018Registered 19/12/2018Satisfied 13/05/2021