TRACK RECORD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TRACK RECORD HOLDINGS LIMITED
COMPANY NUMBER
10155133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
29/04/2016
(8 years and 6 months old)
WEBSITE
TRAILIGHT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
YORK
YO1 9WB
Merchant House
11a Piccadilly
YORK
YO1 9WB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRACK RECORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRAILIGHT LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 20/06/2024 | Thomas George John Golding (922881870) has left the board |
| 21/02/2024 | Jonathan Paul Cathie (922051443) has left the board |
Credit Risk Overview
Want to learn more about TRACK RECORD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRACK RECORD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACK RECORD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2016 - Present (8 years and 6 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/05/2016 - Present (8 years and 5 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2016 - Present (8 years and 4 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
15/11/2017 - Present (6 years and 11 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/04/2016 - Present (8 years and 6 months) Born in Sep 1945 |
Resigned | Director |
Current: 1 Past: 246 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRACK RECORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRAILIGHT LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 20/06/2024 | Thomas George John Golding (922881870) has left the board |
| 21/02/2024 | Jonathan Paul Cathie (922051443) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 26/07/2018 | Change in Reg. Office |
| 03/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 08/12/2017 | New Board Member Dirk Sinclair Young (924088402) Appointed |
| 22/07/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 11/04/2017 | New Board Member Thomas George John Golding (922881870) Appointed |
| 31/01/2017 | New Board Member Jonathan Paul Cathie (922051443) Appointed |
| 06/07/2016 | New Board Member Marguarite Joanna Arnold (919824363) Appointed |
| 01/06/2016 | New Board Member Matthew Max Edward Royde (920857500) Appointed |
| 13/05/2016 | Nigel Guthrie McNair Scott (900606519) has left the board |
| 10/05/2016 | David Ronald McNair Scott (920766079) has left the board |
| 10/05/2016 | New Board Member David Ronald McNair Scott (919377185) Appointed |
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