TRACY PARK (HOLDINGS) LIMITED
BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH NR7 0LB- Active
- Private Limited Company
- Company No. 09740483
- Last Updated: 01 Mar 2024
Company Profile
TRACY PARK (HOLDINGS) LIMITED was incorporated on Wednesday, August 19, 2015 as a Private Limited Company with registered address in NORWICH. TRACY PARK (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 22 days.
| Name | TRACY PARK (HOLDINGS) LIMITED |
|---|---|
| Company number | 09740483 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NR7 0LB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Martin David Shaw Nationality: British |
Dates: Monday, July 22, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Mark Keith Shaw Nationality: British |
Dates: Monday, July 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Zhenxin Zhang Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Monday, July 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRACY PARK (HOLDINGS) LIMITED | 19 Aug 2015 |