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TRACKS HOLDINGS LIMITED

Active
06817501·incorporated 2009-02-12

TRACKS HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 February 2009 at Companies House (number 06817501; OpenRegistry canonical ID GB-06817501-tracks-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 12,107 active companies registered in Exeter, Devon (postcode EX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-02-12
Registered Address
ALPHIN BROOK ROAD, MARSH BARTON, EXETER, DEVON, EX2 8QF
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Persons with significant control

TRACKS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Tracks Investments Limited. Notified 2024-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen John Ody born 1960 resident in England, British national. Notified 2024-10-24.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Stuart Anthony born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen John Ody born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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