Introduction
Watch Company
T
TREC CAPITAL GLASGOW LIMITED
TREC CAPITAL GLASGOW LIMITED is an active company incorporated on 29 April 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TREC CAPITAL GLASGOW LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16416406
LTD Company
Age
1 Years
Incorporated 29 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 29 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2026 (1 month ago)
Submitted on 29 April 2026 (1 month ago)
Next Due
Due by 12 May 2027
For period ending 28 April 2027
Address
10 Queen Street Place London, EC4R 1AG,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HODGETTS, Ann Mary
ActiveQueen Street Place, LondonEC4R 1AG
Secretary
Appointed 29 Apr 2025
HODGETTS, Ann Mary
Queen Street Place, LondonEC4R 1AG
Secretary
29 Apr 2025
Active
BOAKES, Daniel David
Active2 Dyott Street, LondonWC1A 1DE
Born July 1973
Director
Appointed 29 Apr 2025
BOAKES, Daniel David
2 Dyott Street, LondonWC1A 1DE
Born July 1973
Director
29 Apr 2025
Active
LAMBERT, Alison Jane, Ms.
ActiveQueen Street Place, LondonEC4R 1AG
Born February 1966
Director
Appointed 29 Apr 2025
LAMBERT, Alison Jane, Ms.
Queen Street Place, LondonEC4R 1AG
Born February 1966
Director
29 Apr 2025
Active
THOMS, Jack Stuart
ActiveQueen Street Place, LondonEC4R 1AG
Born May 1972
Director
Appointed 29 Apr 2025
THOMS, Jack Stuart
Queen Street Place, LondonEC4R 1AG
Born May 1972
Director
29 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Queen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2025
Trec Capital Propco Limited
Queen Street Place, LondonEC4R 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2025
Active
Filing History
10
Description
Type
Date Filed
Document
5 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2025
3 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2025
3 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2025
3 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2025
3 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2025
30 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 April 2025