Company Information for TRACR LIMITED
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA,
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Company Registration Number
07816513
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
TRACR LIMITED | ||||
Legal Registered Office | ||||
17 CHARTERHOUSE STREET LONDON EC1N 6RA Other companies in EC1N | ||||
Previous Names | ||||
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Company Number | 07816513 | |
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Company ID Number | 07816513 | |
Date formed | 2011-10-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 08:57:56 |
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TRACRAC HOLDINGS LLC | Delaware | Unknown | ||
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TRACRE LIMITED | HERITAGE HOUSE 23 SAINT STEPHEN'S GREEN DUBLIN 2 D02AR55 DUBLIN 2, DUBLIN, IRELAND | Active | Company formed on the 2015-06-18 | |
Tracre Limited | Unknown | Company formed on the 2016-11-18 | ||
Tracres Inc. | 6560 BACKLICK RD # 214 SPRINGFIELD VA 22150 | Fee delinquent | Company formed on the 2015-10-20 | |
TRACREY ENTERPRISES, LLC | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Revoked | Company formed on the 2008-08-27 | |
TRACROD PTY LTD | Active | Company formed on the 2012-01-10 | ||
TRACRON GRAPHICS PTY LTD | NSW 2747 | Dissolved | Company formed on the 2007-06-12 | |
TRACRON PTY LIMITED | NSW 2747 | Active | Company formed on the 1997-08-21 | |
TRACROSS CORPORATION | North Carolina | Unknown | ||
TRACROSSE LLC | 14 WATSON LANE Suffolk SETAUKET NY 11733 | Active | Company formed on the 2016-04-28 |
Officer | Role | Date Appointed |
---|---|---|
ANGLO AMERICAN CORPORATE SECRETARY LIMITED |
||
DAVID SPENCER FRICKER |
||
FERIEL ZEROUKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS SINCLAIR MONTGOMERY |
Director | ||
ELAINE KLONARIDES |
Director | ||
BERNARD OLIVIER |
Director | ||
LESLIE ROBIN SMART |
Director | ||
COLIN JAMES BLANCKENBERG |
Director | ||
ANDREW WILLIAM HODGES |
Company Secretary | ||
ANDREW DONOVAN |
Company Secretary | ||
ANDREW DONOVAN |
Director | ||
LLOYD CRAIG MCGLEW |
Director | ||
HENDRIK JOHANNES SNYMAN |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIGHTBOX JEWELRY LTD. | Company Secretary | 2018-05-11 | CURRENT | 2017-09-15 | Active | |
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD | Company Secretary | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED | Company Secretary | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
INGLEWOOD HOLDINGS LIMITED | Company Secretary | 2018-05-02 | CURRENT | 2018-04-09 | Active | |
DE BEERS CENTENARY LIMITED | Company Secretary | 2018-03-19 | CURRENT | 2017-12-21 | Active | |
DE BEERS INDIA HOLDINGS LIMITED | Company Secretary | 2018-03-19 | CURRENT | 2017-12-21 | Active | |
ANGLO AMERICAN OVERSEAS LIMITED | Company Secretary | 2018-01-17 | CURRENT | 2017-10-30 | Active | |
AMMIN COAL HOLDINGS LIMITED | Company Secretary | 2017-12-29 | CURRENT | 2017-11-17 | Active | |
ANGLO AMERICAN CAPITAL OVERSEAS LIMITED | Company Secretary | 2017-12-29 | CURRENT | 2017-10-30 | Active | |
MINORCO OVERSEAS HOLDINGS LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2016-06-13 | Active | |
A.R.H. (OVERSEAS HOLDINGS) LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2016-07-15 | Active | |
A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2016-07-15 | Active | |
AMBRAS HOLDINGS LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2017-05-05 | Active | |
ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2016-05-17 | Active | |
ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2016-05-17 | Active | |
CENCAN | Company Secretary | 2017-05-16 | CURRENT | 2016-09-28 | Active | |
ANGLO AMERICAN LIBERIA HOLDINGS LIMITED | Company Secretary | 2017-04-29 | CURRENT | 2016-11-09 | Active | |
ANGLO QUELLAVECO LIMITED | Company Secretary | 2017-04-29 | CURRENT | 2016-05-19 | Active | |
ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED | Company Secretary | 2017-04-26 | CURRENT | 2016-09-08 | Active | |
ANGLO SOUTH AMERICAN INVESTMENTS LIMITED | Company Secretary | 2017-04-25 | CURRENT | 2016-11-09 | Active | |
ANGLO AMERICAN MICHIQUILLAY PERU LIMITED | Company Secretary | 2017-04-25 | CURRENT | 2016-06-13 | Active | |
ANGLO COAL INTERNATIONAL LIMITED | Company Secretary | 2017-04-25 | CURRENT | 2016-05-17 | Active | |
DE BEERS INVESTMENTS | Company Secretary | 2017-04-21 | CURRENT | 2016-12-08 | Active | |
ANGLO AMERICAN FINANCE OVERSEAS HOLDINGS LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2016-07-29 | Active | |
ANGLO AMERICAN VENEZUELA CORPORATION LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2016-05-17 | Active | |
DE BEERS EXPLORATION HOLDINGS LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2016-11-11 | Active | |
DE BEERS HOLDINGS INVESTMENTS LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2016-07-27 | Active | |
ANGLO AMERICAN FERROUS INVESTMENTS (OVERSEAS) LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2016-07-15 | Active | |
ANGLO AUSTRALIA INVESTMENTS LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2016-07-15 | Active | |
IIDGR HOLDINGS LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2016-07-27 | Active | |
ANGLO PERU INVESTMENTS LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2016-04-22 | Active | |
ANGLO AMERICAN HERMITAGE LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-07-15 | Active | |
ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-06-13 | Active | |
ANGLO AMERICAN MIDWAY INVESTMENT LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-07-29 | Active | |
MINORCO PERU HOLDINGS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-05-17 | Active | |
ANGLO VENEZUELA INVESTMENTS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-06-13 | Active | |
ANGLO AMERICAN BUTTERCUP COMPANY LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-06-13 | Active | |
ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-05-17 | Active | |
AVAL HOLDINGS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-06-13 | Active | |
MINPRESS INVESTMENTS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-07-15 | Active | |
ANGLO LOMA INVESTMENTS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-07-15 | Liquidation | |
ANGLO PLATINUM VENTURES HOLDINGS LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2016-10-04 | Active - Proposal to Strike off | |
DE BEERS CORPORATE SECRETARY LIMITED | Company Secretary | 2016-09-21 | CURRENT | 2000-04-13 | Active | |
THE DIAMOND TRADING COMPANY LIMITED | Company Secretary | 2016-09-21 | CURRENT | 2001-01-12 | Active | |
DE BEERS TRADEMARKS LIMITED | Company Secretary | 2016-09-21 | CURRENT | 2001-01-12 | Liquidation | |
ANGLO AMERICAN MEDICAL PLAN LIMITED | Company Secretary | 2016-09-16 | CURRENT | 2001-05-08 | Active | |
GEMFAIR LIMITED | Company Secretary | 2016-09-16 | CURRENT | 2008-06-18 | Active | |
ANGLO UK PENSION TRUSTEE LIMITED | Company Secretary | 2016-09-07 | CURRENT | 2006-06-13 | Active | |
ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2004-03-02 | Active | |
ANGLO AMERICAN SERVICES OVERSEAS LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2002-06-19 | Liquidation | |
CHARTERHOUSE CAP LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2014-03-18 | Active | |
FOREVERMARK LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2008-02-12 | Active | |
IIDGR (UK) LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2013-07-04 | Active | |
ANGLO AMERICAN FARMS (UK) LIMITED | Company Secretary | 2016-07-15 | CURRENT | 1994-03-16 | Liquidation | |
ANGLO AMERICAN PNG HOLDINGS LIMITED | Company Secretary | 2016-06-24 | CURRENT | 2014-11-19 | Liquidation | |
ANGLO AMERICAN FOUNDATION | Company Secretary | 2016-04-13 | CURRENT | 2005-05-13 | Active | |
ANMERCOSA PENSION TRUSTEES LIMITED | Company Secretary | 2016-04-13 | CURRENT | 1951-03-29 | Liquidation | |
ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED | Company Secretary | 2016-04-13 | CURRENT | 1993-06-17 | Liquidation | |
ANGLO AMERICAN GLOBAL FINANCE LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2011-11-07 | Liquidation | |
ANGLO AMERICAN NICKEL MARKETING LIMITED | Company Secretary | 2016-04-08 | CURRENT | 2011-01-06 | Liquidation | |
ANGLO COAL OVERSEAS SERVICES LIMITED | Company Secretary | 2016-04-08 | CURRENT | 2003-03-18 | Liquidation | |
FERRO NICKEL MARKETING LIMITED | Company Secretary | 2016-04-08 | CURRENT | 2003-07-16 | Active | |
ANGLO AMERICAN FERROUS 2 | Company Secretary | 2016-04-08 | CURRENT | 2008-03-31 | Active | |
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1995-12-21 | Active | |
FIRECREST INVESTMENTS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1989-10-13 | Liquidation | |
ANGLO AMERICAN CMC HOLDINGS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2002-12-11 | Active | |
ANGLO AMERICAN (LONDON) 2 | Company Secretary | 2016-03-23 | CURRENT | 2005-04-27 | Liquidation | |
ANGLO AMERICAN 2005 LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2005-09-07 | Liquidation | |
ANGLO AMERICAN INVESTMENTS (NA) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2006-05-16 | Liquidation | |
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2012-03-23 | Active | |
ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2015-07-07 | Active | |
ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2015-10-07 | Active | |
REUNION GROUP LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1996-03-29 | Liquidation | |
MALLORD PROPERTIES LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1964-10-29 | Liquidation | |
ANMERCOSA FINANCE LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1964-10-08 | Liquidation | |
ANGLO AMERICAN FINANCE (UK) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1988-09-13 | Active | |
ANMERCOSA SALES LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1965-09-10 | Liquidation | |
ANGLO AMERICAN SERVICES (UK) LTD. | Company Secretary | 2016-03-23 | CURRENT | 1988-09-13 | Active | |
ANGLO AMERICAN INVESTMENTS (UK) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1989-02-08 | Active | |
ANGLO AMERICAN REACH LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1991-05-31 | Active | |
NEVILLE STREET LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1995-05-30 | Liquidation | |
ANGLO COAL HOLDINGS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1997-06-17 | Liquidation | |
ANGLO AMERICAN HOLDINGS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1999-03-17 | Active | |
ANGLO AMERICAN PREFCO LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1999-03-17 | Active | |
ANGLO BASE METALS MARKETING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2003-03-13 | Active | |
ANGLO AMERICAN (LONDON) | Company Secretary | 2016-03-23 | CURRENT | 2005-03-11 | Liquidation | |
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2005-07-06 | Active | |
ANGLO AMERICAN FERROUS INVESTMENTS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2007-05-18 | Liquidation | |
ANGLO FERROUS METALS MARKETING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2008-05-16 | Liquidation | |
REUNION MINING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1989-10-30 | Liquidation | |
RHOANGLO TRUSTEES LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1943-06-16 | Active | |
ANGLO AMERICAN CAPITAL PLC | Company Secretary | 2016-03-23 | CURRENT | 2003-02-06 | Active | |
DE BEERS UK LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1986-09-10 | Active | |
SECURITY NOMINEES LIMITED | Company Secretary | 2016-02-29 | CURRENT | 1929-01-25 | Active | |
ANGLO AMERICAN MARKETING LIMITED | Company Secretary | 2016-02-24 | CURRENT | 1946-03-07 | Active | |
ANGLO PLATINUM MARKETING LIMITED | Company Secretary | 2016-02-17 | CURRENT | 2008-10-16 | Active | |
DE BEERS CENTENARY LIMITED | Director | 2018-03-19 | CURRENT | 2017-12-21 | Active | |
DE BEERS INDIA HOLDINGS LIMITED | Director | 2018-03-19 | CURRENT | 2017-12-21 | Active | |
GEMFAIR LIMITED | Director | 2018-01-22 | CURRENT | 2008-06-18 | Active | |
DELIBES HOLDINGS LIMITED | Director | 2017-10-26 | CURRENT | 2016-04-29 | Active | |
CHEVIOT HOLDINGS (OVERSEAS) LIMITED | Director | 2017-10-19 | CURRENT | 2016-11-11 | Active | |
SCALLION (OVERSEAS) LIMITED | Director | 2017-10-19 | CURRENT | 2016-12-16 | Active | |
CENCAN | Director | 2017-05-16 | CURRENT | 2016-09-28 | Active | |
DE BEERS EXPLORATION HOLDINGS LIMITED | Director | 2017-04-20 | CURRENT | 2016-11-11 | Active | |
DE BEERS HOLDINGS INVESTMENTS LIMITED | Director | 2017-04-20 | CURRENT | 2016-07-27 | Active | |
CURTIS FITCH LIMITED | Director | 2013-07-18 | CURRENT | 2004-09-06 | Active | |
DE BEERS UK LIMITED | Director | 2013-02-14 | CURRENT | 1986-09-10 | Active | |
GEMFAIR LIMITED | Director | 2018-01-22 | CURRENT | 2008-06-18 | Active | |
COUNCIL FOR RESPONSIBLE JEWELLERY PRACTICES LIMITED | Director | 2013-05-23 | CURRENT | 2005-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Appointment of De Beers Corporate Secretary Limited as company secretary on 2023-07-01 | ||
DIRECTOR APPOINTED MR RYAN LAURENCE WILLIAM PERRY | ||
DIRECTOR APPOINTED MR WESLEY VINCENT TUCKER | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ANGLO AMERICAN CORPORATE SECRETARY LIMITED on 2021-04-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London EC1N 6RA | |
PSC05 | Change of details for Anglo American Diamond Holdings Limited as a person with significant control on 2021-04-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/21 FROM 17 Charterhouse Street London London EC1N 6RA United Kingdom | |
CH01 | Director's details changed for Mr Kevin Breen on 2021-04-26 | |
PSC05 | Change of details for Anglo American Diamond Holdings Limited as a person with significant control on 2021-04-26 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ANGLO AMERICAN CORPORATE SECRETARY LIMITED on 2021-04-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/21 FROM 20 Carlton House Terrace London SW1Y 5AN United Kingdom | |
AP01 | DIRECTOR APPOINTED MR KEVIN BREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER FRICKER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 26/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Feriel Zerouki on 2018-10-18 | |
AP01 | DIRECTOR APPOINTED NEIL JASON VENTURA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SINCLAIR MONTGOMERY | |
AP01 | DIRECTOR APPOINTED MR THOMAS SINCLAIR MONTGOMERY | |
AP01 | DIRECTOR APPOINTED MRS FERIEL ZEROUKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE KLONARIDES | |
RES15 | CHANGE OF COMPANY NAME 08/05/21 | |
CERTNM | COMPANY NAME CHANGED AURUMAR ALASKA HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/01/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | |
CH01 | Director's details changed for Mr David Spencer Fricker on 2017-10-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD04 | Register(s) moved to registered office address 20 Carlton House Terrace London SW1Y 5AN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/17 FROM 17 Charterhouse Street London EC1N 6RA | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 400 | |
SH01 | 21/10/16 STATEMENT OF CAPITAL GBP 400 | |
RP04AP01 | Second filing of director appointment of Elaine Klonarides | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP04 | Appointment of Anglo American Corporate Secretary Limited as company secretary on 2016-09-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SMART | |
AP01 | DIRECTOR APPOINTED MR DAVID SPENCER FRICKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD OLIVIER | |
AP01 | DIRECTOR APPOINTED ELAINE CHRISTINA KLONARIDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BLANCKENBERG | |
TM01 | TERMINATE DIR APPOINTMENT | |
Annotation | ||
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HODGES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HODGES | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW DONOVAN | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/10/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED ANDREW WILLIAM HODGES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 20 CARLTON HOUSE TERRACE LONDON SW1Y 5AN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 17 CHARTERHOUSE STREET LONDON EC1N 6RA | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD OLIVIER / 19/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DONOVAN | |
AA01 | PREVEXT FROM 31/10/2012 TO 31/12/2012 | |
AR01 | 19/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK SNYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD MCGLEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
AP01 | DIRECTOR APPOINTED BERNARD OLIVIER | |
AP03 | SECRETARY APPOINTED ANDREW DONOVAN | |
AP01 | DIRECTOR APPOINTED COLIN JAMES BLANCKENBERG | |
AP01 | DIRECTOR APPOINTED ANDREW DONOVAN | |
AP01 | DIRECTOR APPOINTED HENDRIK JOHANNES SNYMAN | |
AP01 | DIRECTOR APPOINTED LLOYD CRAIG MCGLEW | |
AP01 | DIRECTOR APPOINTED LESLIE ROBIN SMART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRACR LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TRACR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |