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Project Track Topco Limited SHROPSHIRE

Project Track Topco Limited is a private limited company situated at Ttc Hadley Park, Telford, Shropshire TF1 6QJ. Incorporated on 2017-04-13, this 7-year-old company is run by 3 directors.
Director Richard B., appointed on 23 March 2018. Director Andrew S., appointed on 05 July 2017. Director James K., appointed on 05 July 2017.
The company is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was sent on 2023-04-12 and the date for the subsequent filing is 2024-04-26. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 March 2024.

Project Track Topco Limited Address / Contact

Office Address Ttc Hadley Park
Office Address2 Telford
Town Shropshire
Post code TF1 6QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10724067
Date of Incorporation Thu, 13th Apr 2017
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Richard B.

Position: Director

Appointed: 23 March 2018

Andrew S.

Position: Director

Appointed: 05 July 2017

James K.

Position: Director

Appointed: 05 July 2017

Gary T.

Position: Director

Appointed: 03 December 2018

Resigned: 18 May 2021

Anthony D.

Position: Director

Appointed: 13 April 2017

Resigned: 03 December 2018

Richard T.

Position: Director

Appointed: 13 April 2017

Resigned: 18 May 2021

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Project Gold Bidco Limited from Telford, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Palatine Private Equity Llp that put Manchester, England as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Project Gold Bidco Limited

Ttc Hadley Park Hadley, Telford, TF1 6QJ, England

Legal authority Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 13379501
Notified on 18 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Palatine Private Equity Llp

The Zenith Building 26 Spring Gardens, Manchester, M2 1AB, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number Oc315480
Notified on 13 April 2017
Ceased on 18 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Extension of accounting period to 2023/06/30 from 2022/12/31
filed on: 14th, August 2023 		Free Download (1 page)

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