Trg (Holdings) Limited
05556066
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
29/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 07/09/2025
Due 21/09/2026
Industry
Officers
director · Since 02/10/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 23 other boards
director · Since 01/07/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 28 other boards
Former
director · Resigned 25/11/2005
director · Resigned 25/11/2005
corporate nominee secretary · Resigned 20/12/2005
director · Resigned 20/12/2005
director · Resigned 20/12/2005
director · Resigned 05/04/2013
secretary · Resigned 05/04/2013
director · Resigned 01/09/2014
director · Resigned 29/04/2016
director · Resigned 12/08/2016
secretary · Resigned 10/03/2017
director · Resigned 21/04/2017
secretary · Resigned 09/03/2018
director · Resigned 30/06/2019
director · Resigned 30/06/2023
Persons with Significant Control
The Restaurant Group Limited
1, George Square, Glasgow, G2 1AL
Reg: Sc030343 · Scotland · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES DEFINED IN
RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
5-7 MARSHALSEA ROAD BOROUGH
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
mortgage satisfy charge full
capital allotment shares
legacy
legacy
confirmation statement with updates
change to a person with significant control
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage charge part both with charge number
mortgage charge part both with charge number
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type full
appoint person director company with name date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
termination director company with name termination date
resolution
resolution
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
termination secretary company with name termination date
appoint person director company with name date
resolution
miscellaneous
memorandum articles
resolution
capital name of class of shares
resolution
appoint person secretary company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
accounts with made up date
annual return company with made up date full list shareholders
capital allotment shares
appoint person secretary company with name
termination director company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with made up date
second filing of form with form type made up date
annual return company with made up date full list shareholders
accounts with made up date
accounts with made up date
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with made up date
accounts with made up date
legacy
auditors resignation company
resolution