HOLDTRACK LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 5LF

Company number 04882397
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address J E A INGS-CHAMBERS, 23 WEATHERBURY, 90 TALBOT RD, LONDON, W2 5LF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of HOLDTRACK LIMITED are www.holdtrack.co.uk, and www.holdtrack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holdtrack Limited is a Private Limited Company. The company registration number is 04882397. Holdtrack Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Holdtrack Limited is J E A Ings Chambers 23 Weatherbury 90 Talbot Rd London W2 5lf. . INGS CHAMBERS, Edwina is a Secretary of the company. INGS CHAMBERS, Jocelin Edward Alexander is a Director of the company. Secretary INGS CHAMBERS, Jocelin Edward Alexander has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director DANIELIAN, Ursula has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
INGS CHAMBERS, Edwina
Appointed Date: 22 May 2006
Director
INGS CHAMBERS, Jocelin Edward Alexander
Appointed Date: 19 May 2006
57 years old

Resigned Directors

Secretary
INGS CHAMBERS, Jocelin Edward Alexander
Resigned: 19 May 2006
Appointed Date: 11 March 2004
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 11 March 2004
Appointed Date: 29 August 2003
Director
DANIELIAN, Ursula
Resigned: 22 May 2006
Appointed Date: 11 March 2004
58 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 11 March 2004
Appointed Date: 29 August 2003

Persons With Significant Control

Mr Jocelin Edward Alexander Ings Chambers
Notified on: 29 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HOLDTRACK LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Oct 2016
Confirmation statement made on 29 August 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 28 February 2015
01 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 28 more events
15 Mar 2004
New director appointed
15 Mar 2004
Registered office changed on 15/03/04 from: 2ND floor 93A rivington street london EC2A 3AY
15 Mar 2004
Secretary resigned
15 Mar 2004
Director resigned
29 Aug 2003
Incorporation

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