TRACK BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

TRACK BIDCO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TRACK BIDCO LIMITED was incorporated 5 years ago on 03/10/2018 and has the registered number: 11603093. The accounts status is FULL and accounts are next due on 31/12/2023.

TRACK BIDCO LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2022 31/12/2023

Registered Office

C/O INTERPATH LIMITED
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN ST PIERRE SLATTER Sep 1973 British Director 2020-03-27 CURRENT
MR ANDREW HETZEL Aug 1968 British Director 2021-09-15 CURRENT
MR BENJAMIN ST PIERRE SLATTER Sep 1973 British Director 2018-10-03 UNTIL 2019-01-23 RESIGNED
MR LUKE HERSEE Nov 1980 British Director 2018-11-17 UNTIL 2020-12-14 RESIGNED
MR KAJEN MOHANADAS Jan 1982 British Director 2018-10-03 UNTIL 2018-11-13 RESIGNED
MR KAJEN MOHANADAS Jan 1982 British Director 2019-01-23 UNTIL 2019-12-18 RESIGNED
SUSAN MARY CUMMINGS Jan 1973 British Director 2019-01-23 UNTIL 2021-04-30 RESIGNED
MR ALEXANDER TRISTAN CRADDOCK Jan 1979 British Director 2018-11-13 UNTIL 2020-03-27 RESIGNED
MR PAUL JOHN BATEMAN Jan 1981 British Director 2018-11-17 UNTIL 2023-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Track Midco Limited 2018-10-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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