OpenCompanies

Trek Investco Limited

Company number
03769224
Status
Active
Type
Private Limited Company
Incorporated
12 May 1999
Nature of business
Other business support service activities n.e.c.
Corporate group
Travelopia Group Holdings Limited (27 companies)

Registered office

Platinum House
St. Marks Hill
Surbiton
KT6 4BH

Previous names

  • Elmlend Limited (until 24 Jun 1999)

Officers

NameRoleAppointedResigned
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 12 May 1999 17 May 1999
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 12 May 1999 17 May 1999
EXCELLET INVESTMENTS LIMITED Corporate-Secretary 17 May 1999 24 Jun 1999
QUICKNESS LIMITED Corporate-Director 17 May 1999 24 Jun 1999
BERKETT, Neil Anthony Secretary 24 Jun 1999 13 Oct 1999
FLANAGAN, Sally Deborah Director 16 Aug 1999 30 Nov 1999
MCNAUGHT, Robert John Director 16 Feb 2000 11 Apr 2001
PETROULAS, Peter Director 4 Dec 2000 15 May 2001
OHLSSON, Anthony Director 13 Oct 1999 15 May 2001
BERKETT, Neil Anthony Director 24 Jun 1999 12 Jul 2001
SHARP, Tina Mary Director 16 Aug 1999 28 Jan 2002
BRACKENBURY, Martin De Selincourt Director 1 Mar 2000 31 May 2002
ADDIS, Jonathan Peter Director 29 Dec 1999 31 May 2002
GORDON, Catherine Secretary 13 Oct 1999 27 Jun 2002
MARTIN, Andrew David Director 31 May 2002 11 Mar 2004
LONG, Peter James Director 31 May 2002 22 Nov 2005
GILLESPIE, David Roy Director 24 Jun 1999 14 Aug 2006
STUMP, Colin Raymond Director 7 Aug 2006 31 Dec 2010
WALTER, Joyce Director 15 Oct 2007 15 Jul 2011
JOHN, Andrew Lloyd Director 31 May 2002 15 Jul 2011
SHAPTER, Martyn John Director 13 Jul 2011 31 Jul 2012
BEARD, Matthew Andrew Director 13 Jul 2011 10 Jul 2015
WALTER, Joyce Secretary 27 Jun 2002 18 Dec 2015
LAGERWEIJ, Hans Bernard Director 23 Jun 2015 31 Aug 2017
BURRELL, Peter James Director 6 Aug 2012 23 Jan 2018
GORDON, Catherine Director 31 May 2002 27 Mar 2018
FROGGATT, Martin James Director 23 Jan 2018 30 May 2019
SEWARD, Samuel Michael Director 30 May 2019 16 Dec 2024
COWDRY, Sally Ann Director 16 Dec 2024
ISAACS, Richard William Director 5 Feb 2018

Control

NameNature of controlNotifiedCeased
Travelopia Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
31 Oct 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Owned by

Trek Investco Limited → Travelopia Holdings Limited → TIM Bidco 1 Limited → TIM Holdco Limited → TIM Midco Limited → Travelopia Group Holdings Limited

Directors’ other companies

Companies at the same address

Data