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Nom

SPL Track Limited

Adresse
The Coach House
Mallory Park Circuit
Kirkby Mallory
Leicestershire
LE9 7QE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
9 avril 2024
Company Register Name Spltrack Limited
Company Register Address Over Court Barns Over Lane
Bristol
BS32 4DF
Société Numéro de Registre 08797709 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)61900 - Autres activités de télécommunication
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hydrock Holdings Limited Status: Active Notified: 19/12/2022 Companies House Number: 11000495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Beale, Christopher John Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2022 Date of Birth: 12/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hall-Sturt, Victoria Jayne High Wycombe, England Status: Active Notified: 30/04/2024 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Michael, Michael Yiannis Almondsbury, Bristol, England Status: Active Notified: 19/12/2022 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Michael, Michael Yiannis Almondsbury, Bristol, England Status: Active Notified: 19/12/2022 Role: Secretary
    Beale, Christopher John Almondsbury, Bristol, England Status: Ceased Notified: 02/12/2013 Ceased: 10/01/2024 Date of Birth: 12/1954 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Mcconnell, Brian James Almondsbury, Bristol, England Status: Ceased Notified: 19/12/2022 Ceased: 30/04/2024 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British