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On Track Retail Limited NEWCASTLE UPON TYNE

Founded in 2014, On Track Retail, classified under reg no. 09232146 is an active company. Currently registered at 3rd Floor NE1 6EE, Newcastle Upon Tyne the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 2nd July 2022.

Currently there are 4 directors in the the company, namely Louis R., Kanwar B. and Alistair L. and others. In addition one secretary - Carolyn F. - is with the firm. As of 29 April 2024, there were 9 ex directors - Ian M., Katherine T. and others listed below. There were no ex secretaries.

On Track Retail Limited Address / Contact

Office Address 3rd Floor
Office Address2 41-51 Grey Street
Town Newcastle Upon Tyne
Post code NE1 6EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09232146
Date of Incorporation Tue, 23rd Sep 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 2nd Jul 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Louis R.

Position: Director

Appointed: 25 May 2022

Kanwar B.

Position: Director

Appointed: 16 July 2021

Alistair L.

Position: Director

Appointed: 21 October 2014

Barry S.

Position: Director

Appointed: 21 October 2014

Carolyn F.

Position: Secretary

Appointed: 23 September 2014

Ian M.

Position: Director

Appointed: 29 May 2020

Resigned: 23 May 2022

Katherine T.

Position: Director

Appointed: 13 January 2017

Resigned: 16 July 2021

Simon B.

Position: Director

Appointed: 14 March 2016

Resigned: 30 November 2018

David S.

Position: Director

Appointed: 06 December 2015

Resigned: 14 March 2016

Charles H.

Position: Director

Appointed: 21 October 2014

Resigned: 13 January 2017

Andrew G.

Position: Director

Appointed: 21 October 2014

Resigned: 01 March 2018

Enrique F.

Position: Director

Appointed: 21 October 2014

Resigned: 29 May 2020

David B.

Position: Director

Appointed: 23 September 2014

Resigned: 21 October 2014

Keith D.

Position: Director

Appointed: 23 September 2014

Resigned: 06 December 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Go-Ahead Holding Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 75,01-100% shares. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. Another entity in the PSC register is Assertis Limited that entered Maidstone, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Go-Ahead Holding Limited

3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6352308
Notified on 6 April 2016
Nature of control: 25-50% voting rights
75,01-100% shares

Assertis Limited

C/O Dsh Chartered Accountants & Business Advisors Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04040155
Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Resolution
Confirmation statement with no updates Thursday 1st February 2024
filed on: 6th, February 2024 		Free Download (3 pages)

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