Utrack Group Limited is a private limited company situated at 24 Bennetts Hill, Birmingham B2 5QP. Incorporated on 2020-12-17, this 3-year-old company is run by 2 directors.
Director Conor G., appointed on 17 December 2020. Director Eamonn H., appointed on 17 December 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2022-12-16 and the deadline for the next filing is 2023-12-30. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 24 Bennetts Hill |
| Town | Birmingham |
| Post code | B2 5QP |
| Country of origin | United Kingdom |
| Registration Number | 13086445 |
| Date of Incorporation | Thu, 17th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 17 December 2020
Position: Director
Appointed: 17 December 2020
The list of PSCs who own or have control over the company consists of 3 names. As we established, there is Eamonn H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Conor G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Eamonn H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Eamonn H.
| Notified on | 15 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Conor G.
| Notified on | 17 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eamonn H.
| Notified on | 17 December 2020 |
| Ceased on | 15 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 101 | 101 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 101 | 101 |
| Number Shares Allotted | 101 050 | 101 050 |
| Par Value Share | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 16, 2023 filed on: 1st, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy