Company information:
Track Topco Limited (No: 11602748)
Address: C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 10-Mar-2018
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: PAUL JOHN BATEMAN ( DOB: Jan-1981 From: Nov-2018 )
Current Director: SUSAN MARY CUMMINGS ( DOB: Jan-1973 From: Jan-2019 )
Current Director: LUKE HERSEE ( DOB: Nov-1980 From: Nov-2018 )
Current Director: ANDREW HETZEL ( DOB: Aug-1968 From: Sep-2021 )
Current Director: BENJAMIN ST PIERRE SLATTER ( DOB: Sep-1973 From: Mar-2020 )
Resigned Director: PAUL JOHN BATEMAN ( DOB: Jan-1981 From: Nov-2018 To: Oct-2023 )
Resigned Director: ALEXANDER TRISTAN CRADDOCK ( DOB: Jan-1979 From: Nov-2018 To: Mar-2020 )
Resigned Director: BRIAN JOSEPH DAVIDSON ( DOB: Mar-1963 From: Mar-2022 To: Oct-2023 )
Resigned Director: KAJEN MOHANADAS ( DOB: Jan-1982 From: Jan-2019 To: Dec-2019 )
Resigned Director: BENJAMIN ST PIERRE SLATTER ( DOB: Sep-1973 From: Oct-2018 To: Jan-2019 )
Resigned Director: TIMOTHY VALENTINE SMITH ( DOB: Feb-1961 From: Nov-2018 To: Mar-2022 )
Persons of Significant Control:
Rutland Partners Llp, Cunard House 15 Regent Street, London, SW1Y 4LR, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-03)
Rutland Iii Gp Llp, Cunard House Regent Street, London, SW1Y 4LR, England: Ownership of shares – 75% or more (Notified: 2018-11-17)