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Companies House/London/Company profile

POWERTRAC RAIL LTD

Active
13531484·incorporated 2021-07-26

POWERTRAC RAIL LTD is an active UK private limited company, incorporated on 26 July 2021 at Companies House (number 13531484; OpenRegistry canonical ID GB-13531484-powertrac-rail-ltd). Sophymarine's OpenRegistry classifies it under SIC 27900 (Manufacture of other electrical equipment), one of 2,486 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-26
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
27900 — Manufacture of other electrical equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Persons with significant control

POWERTRAC RAIL LTD has 1 person with significant control on file:

  • Shacklands Investments Limited (England And Wales reg. 15131300). Notified 2024-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr John Maurice Canty born 1993 resident in England, British national. Notified 2023-07-05. Ceased 2024-03-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gary William Mccann born 1967 resident in England, British national. Notified 2023-07-05. Ceased 2024-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Maurice Canty born 1993 resident in England, British national. Notified 2021-07-26. Ceased 2022-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gary William Mccann born 1967 resident in England, British national. Notified 2021-07-26. Ceased 2022-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Poppy Eastman born 1995 resident in England, British national. Notified 2022-10-06. Ceased 2024-01-08.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Jake Wheeler born 1998 resident in England, British national. Notified 2022-10-06. Ceased 2023-04-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

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