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Companies House/Swindon/Company profile

SMARTRAK HOLDINGS LIMITED

Active
11798159·incorporated 2019-01-30

SMARTRAK HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 January 2019 at Companies House (number 11798159; OpenRegistry canonical ID GB-11798159-smartrak-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 14,299 active companies registered in Swindon, Wiltshire (postcode SN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-30
Registered Address
2 CRICKLADE COURT, OLD TOWN, SWINDON, WILTSHIRE, SN1 3EY, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Kelly Liddiard born 1975 resident in England, British national. Notified 2019-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Martin Richards born 1976 resident in United Kingdom, British national. Notified 2019-01-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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