TRAK SOLUTIONS GROUP LIMITED
5 CALLENDERS, PADDINGTON DRIVE, SWINDON SN5 7YW- Active
- Private Limited Company
- Company No. 11400522
- Last Updated: 01 Mar 2024
Company Profile
TRAK SOLUTIONS GROUP LIMITED was incorporated on Wednesday, June 6, 2018 as a Private Limited Company with registered address in SWINDON. TRAK SOLUTIONS GROUP 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 6 years 5 months and 7 days.
| Name | TRAK SOLUTIONS GROUP LIMITED |
|---|---|
| Company number | 11400522 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CALLENDERS PADDINGTON DRIVE SWINDON SN5 7YW |
|---|---|
| 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 |
|---|---|
| Victoria Jane Mcculloch Nationality: British |
Dates: Monday, June 25, 2018 - Wednesday, March 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Carl Terence Mcculloch Nationality: British |
Dates: Wednesday, June 6, 2018 - present
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 | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRAK SOLUTIONS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRAK SOLUTIONS GROUP LIMITED | 06 Jun 2018 |
| TRAK HOLDINGS LIMITED | 08 May 2023 |