Project Track Topco Limited. net worth, address, company information. Free

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Project Track Topco Limited (reg no 10724067) is a private limited company started on 2017-04-13 in England. The business is situated at Ttc Hadley Park, Telford, Shropshire TF1 6QJ. Project Track Topco Limited operates SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Project Track Topco Limited
Number	10724067
Date of Incorporation:	13th April 2017
End of financial year:	30 June
Address:	Ttc Hadley Park, Telford, Shropshire, TF1 6QJ
SIC code:	96090 - Other service activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned firm, we can name: Richard B. (in the company from 23 March 2018), Andrew S. (appointment date: 05 July 2017), James K. (appointed on 05 July 2017). The Companies House reports 2 persons of significant control, namely: Project Gold Bidco Limited can be found at Hadley, TF1 6QJ Telford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Palatine Private Equity Llp can be found at 26 Spring Gardens, M2 1AB Manchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Project Gold Bidco Limited

18 May 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Palatine Private Equity Llp

13 April 2017 - 18 May 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA01) Extension of accounting period to 2023/06/30 from 2022/12/31 filed on: 14th, August 2023 \| accounts	Free Download (1 page)

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(AA01) Extension of accounting period to 2023/06/30 from 2022/12/31 filed on: 14th, August 2023 \| accounts	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom at an unknown date to 5th Floor Halo Counterslip Bristol BS1 6AJ filed on: 6th, June 2023 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2021/12/31 filed on: 7th, November 2022 \| accounts	Free Download (17 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 2 Temple Back East Temple Quay Bristol BS1 6EG filed on: 30th, October 2021 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 21st, September 2021 \| accounts	Free Download (47 pages)
(MA) Articles and Memorandum of Association filed on: 21st, June 2021 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, June 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 20th, June 2021 \| capital	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/05/18 filed on: 28th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/05/18 filed on: 28th, May 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 107240670006, created on 2021/05/18 filed on: 27th, May 2021 \| mortgage	Free Download (83 pages)
(MR04) Charge 107240670005 satisfaction in full. filed on: 20th, May 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 107240670004 satisfaction in full. filed on: 20th, May 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 107240670001 satisfaction in full. filed on: 20th, May 2021 \| mortgage	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 12th, January 2021 \| accounts	Free Download (40 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2020/10/01 filed on: 8th, October 2020 \| capital	Free Download (4 pages)
(SH01) 9680.00 GBP is the capital in company's statement on 2020/08/27 filed on: 10th, September 2020 \| capital	Free Download (4 pages)
(MR04) Charge 107240670002 satisfaction in full. filed on: 28th, August 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 107240670005, created on 2020/06/16 filed on: 25th, June 2020 \| mortgage	Free Download (65 pages)
(MR01) Registration of charge 107240670004, created on 2020/06/16 filed on: 24th, June 2020 \| mortgage	Free Download (32 pages)
(SH01) 9580.00 GBP is the capital in company's statement on 2020/05/14 filed on: 10th, June 2020 \| capital	Free Download (4 pages)
(SH01) 9550.00 GBP is the capital in company's statement on 2020/03/18 filed on: 19th, March 2020 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 17th, March 2020 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 27/02/20 filed on: 17th, March 2020 \| insolvency	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 17th, March 2020 \| resolution	Free Download (1 page)
(SH19) 9530.00 GBP is the capital in company's statement on 2020/03/17 filed on: 17th, March 2020 \| capital	Free Download (6 pages)
(MR01) Registration of charge 107240670003, created on 2020/03/09 filed on: 16th, March 2020 \| mortgage	Free Download (64 pages)
(SH01) 9550.00 GBP is the capital in company's statement on 2020/01/09 filed on: 16th, January 2020 \| capital	Free Download (4 pages)
(SH01) 9370.00 GBP is the capital in company's statement on 2019/12/20 filed on: 16th, January 2020 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 6th, September 2019 \| accounts	Free Download (39 pages)
(SH01) 9370.00 GBP is the capital in company's statement on 2019/05/23 filed on: 26th, June 2019 \| capital	Free Download (4 pages)
(SH19) 9230.00 GBP is the capital in company's statement on 2019/06/06 filed on: 6th, June 2019 \| capital	Free Download (6 pages)
(SH20) Statement by Directors filed on: 15th, April 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 15th, April 2019 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 28/03/19 filed on: 15th, April 2019 \| insolvency	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/12/03 filed on: 18th, December 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/12/03. filed on: 18th, December 2018 \| officers	Free Download (2 pages)
(SH01) 9250.00 GBP is the capital in company's statement on 2018/10/09 filed on: 19th, October 2018 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 30th, September 2018 \| accounts	Free Download (35 pages)
(SH01) 8930.00 GBP is the capital in company's statement on 2018/07/16 filed on: 31st, July 2018 \| capital	Free Download (4 pages)
(SH01) 8930.00 GBP is the capital in company's statement on 2018/05/30 filed on: 13th, June 2018 \| capital	Free Download (3 pages)
(SH01) 8250.00 GBP is the capital in company's statement on 2018/01/23 filed on: 25th, April 2018 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2018/03/23. filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from One Eleven Edmund Street Birmingham B3 2HJ England on 2017/08/23 to Ttc Hadley Park Telford Shropshire TF1 6QJ filed on: 23rd, August 2017 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2017/12/31, originally was 2018/04/30. filed on: 23rd, August 2017 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 24th, July 2017 \| capital	Free Download (2 pages)
(SH01) 8250.00 GBP is the capital in company's statement on 2017/07/05 filed on: 24th, July 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, July 2017 \| resolution	Free Download (39 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, July 2017 \| resolution	Free Download (2 pages)
(AP01) New director appointment on 2017/07/05. filed on: 12th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/07/05. filed on: 12th, July 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 107240670002, created on 2017/07/05 filed on: 12th, July 2017 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 107240670001, created on 2017/07/05 filed on: 7th, July 2017 \| mortgage	Free Download
(NEWINC) Company registration filed on: 13th, April 2017 \| incorporation	Free Download (11 pages)
(SH01) 0.01 GBP is the capital in company's statement on 2017/04/13 capital

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