TRACK GROUP HOLDINGS LIMITED

TRACK GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 5 November 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Church Street, Rickmansworth. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. TRACK GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O ELCO ACCOUNTING
Address Line 2	24 CHURCH STREET
Post Town	RICKMANSWORTH
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	WD3 1DD

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/11/2024
Last Made Up Date	04/11/2023

Return

Next Due Date	03/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

TRACK GROUP HOLDINGS LIMITED

Directors

(The company's officers)

MR CLIVE FREDERICK PURCHASE

(~71 year old British national)

C/O ELCO ACCOUNTING 24 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/11/2020

MRS ELAINE MARY PURCHASE

(~69 year old British national)

C/O ELCO ACCOUNTING 24 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/11/2020

MR JOSEPH MATTHEW PURCHASE

(~37 year old British national)

C/O ELCO ACCOUNTING 24 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/06/2021

Shareholders

(Persons of Significant Control)

Mr Clive Frederick Purchase

(~71 year old British national)

24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/11/2020

Mrs Elaine Mary Purchase

(~69 year old British national)

C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/11/2020

Mr Joseph Matthew Purchase

(~37 year old British national)

C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/11/2021

Connections

(Shared officers)

ARCADIA DESICCANT TECHNOLOGY LIMITED

MR CLIVE FREDERICK PURCHASE

TRACK AUDIO LTD

MR JOSEPH MATTHEW PURCHASE

TRACK COMPONENTS LTD

MR JOSEPH MATTHEW PURCHASE

TRACK MEDICAL LIMITED

MR CLIVE FREDERICK PURCHASE
MRS ELAINE MARY PURCHASE
MR JOSEPH MATTHEW PURCHASE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)