YB TRACKING LTD
UNIT D2 CHURCHAM BUSINESS PARK, CHURCHAM, GLOUCESTER GL2 8AX- Active
- Private Limited Company
- Company No. 07046535
- Last Updated: 01 Mar 2024
Company Profile
YB TRACKING LTD was incorporated on Friday, October 16, 2009 as a Private Limited Company with registered address in GLOUCESTER. YB TRACKING LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 14 years 11 months and 4 days.
| Name | YB TRACKING LTD |
|---|---|
| Company number | 07046535 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D2 CHURCHAM BUSINESS PARK CHURCHAM GLOUCESTER GL2 8AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rock Seven Group Limited Churcham Business Park, Churcham, GL2 8AX |
Dates: Tuesday, November 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hc 1299 Limited Churcham Business Park, Churcham, GL2 8AX |
Dates: Thursday, October 11, 2018 - Thursday, October 11, 2018
ownership of shares 25 to 50 percent
|
| Mr Nicholas David Farrell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 11, 2018
right to appoint and remove directors
|
| Mr Richard Adam Searle Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 11, 2018
right to appoint and remove directors
|
| Mr Jeremy John Wyatt Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 11, 2018
right to appoint and remove directors
|
| Mr Andrew Thomas Bishop Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 11, 2018
right to appoint and remove directors
|
| World Cruising Club Ltd PO31 7AX |
Dates: Wednesday, April 6, 2016 - Thursday, October 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rock Seven Investments Ltd 37 Manor Road, CO3 3LX |
Dates: Wednesday, April 6, 2016 - Tuesday, November 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
No mortgages have been registered against YB TRACKING LTD.
Previous Names
| Name | Change Date |
|---|---|
| YB TRACKING LTD | 16 Oct 2009 |
| YELLOWBRICK TRACKING LIMITED | 28 Jul 2014 |