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Name

Trek Investco Limited
Address
Platinum House
St. Marks Hill
Surbiton
KT6 4BH
VAT ID no VAT ID available
Company No. 03769224 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Travelopia Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05934241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Isaacs, Richard William Surbiton, United Kingdom Status: Active Notified: 05/02/2018 Date of Birth: 07/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Seward, Samuel Michael Surbiton, United Kingdom Status: Active Notified: 30/05/2019 Date of Birth: 07/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brackenbury, Martin De Selincourt London Status: Ceased Notified: 01/03/2000 Ceased: 31/05/2002 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Froggatt, Martin James Crawley, United Kingdom Status: Ceased Notified: 23/01/2018 Ceased: 30/05/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Headwater Holidays Limited Status: Active Notified: 06/04/2016 Companies House Number: 04484400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Adventure Transport LTD Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2020 Companies House Number: 05742973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Exodus Travels LTD Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2021 Companies House Number: 01150160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Trek America Travel Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2021 Companies House Number: 04803471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •