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Track Topco Limited

Adresa
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
VAT ID (DIČ) no VAT ID available
Company No. 11602748 Show on Companies House
Accountsgroup
last accounts made up to 1. duben 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Rutland Iii Gp Llp Status: Active Notified: 17/11/2018 Companies House Number: Oc386678 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rutland Partners Llp Status: Active Notified: 03/10/2018 Companies House Number: Oc305965 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Hetzel, Andrew London Status: Active Notified: 15/09/2021 Date of Birth: 08/1968 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Bateman, Paul John Greenham, Thatcham, England Status: Ceased Notified: 17/11/2018 Ceased: 18/10/2023 Date of Birth: 01/1981 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British
    Cummings, Susan Mary Greenham, Thatcham, England Status: Ceased Notified: 23/01/2019 Ceased: 30/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davidson, Brian Joseph Greenham, Thatcham, England Status: Ceased Notified: 22/03/2022 Ceased: 18/10/2023 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mohanadas, Kajen London, United Kingdom Status: Ceased Notified: 03/10/2018 Ceased: 13/11/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Slatter, Benjamin St Pierre Houndmills, Basingstoke, England Status: Ceased Notified: 03/10/2018 Ceased: 23/01/2019 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Track Midco Limited Status: Active Notified: 03/10/2018 Companies House Number: 11602945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors