ONTRAK NUTRITION LIMITED

Overview

Company Name	ONTRAK NUTRITION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05575066
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ONTRAK NUTRITION LIMITED?

Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing

Where is ONTRAK NUTRITION LIMITED located?

Registered Office Address	68 High Street CW6 0AT Tarporley England
Undeliverable Registered Office Address	No

What are the latest accounts for ONTRAK NUTRITION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ONTRAK NUTRITION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

What are the latest filings for ONTRAK NUTRITION LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Sep 02, 2025	Confirmation statement made on Aug 30, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Aug 30, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Jul 02, 2024	Change of details for Mr Andrew James Holland as a person with significant control on Jul 02, 2024	2 pages	PSC04

Sep 06, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Nov 03, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 31, 2022 with updates	4 pages	CS01

Aug 31, 2022	Cessation of Tracy Jane Holland as a person with significant control on Mar 31, 2022	1 pages	PSC07

Aug 31, 2022	Termination of appointment of Tracy Jane Holland as a secretary on Mar 31, 2022	1 pages	TM02

Aug 31, 2022	Termination of appointment of Tracy Jane Holland as a director on Mar 31, 2022	1 pages	TM01

Mar 31, 2022	Registered office address changed from The Mill House Alkington Hall Barns Alkington Whitchurch Shropshire SY13 3NG to 68 High Street Tarporley CW6 0AT on Mar 31, 2022	1 pages	AD01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Oct 22, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Nov 23, 2020	Confirmation statement made on Oct 11, 2020 with no updates	3 pages	CS01

Oct 22, 2020	Change of details for Mr Andrew James Holland as a person with significant control on Oct 22, 2020	2 pages	PSC04

Oct 22, 2020	Director's details changed for Mr Andrew James Holland on Oct 22, 2020	2 pages	CH01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Oct 23, 2019	Confirmation statement made on Oct 11, 2019 with no updates	3 pages	CS01

Nov 21, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Oct 11, 2018	Confirmation statement made on Oct 11, 2018 with no updates	3 pages	CS01

Oct 10, 2018	Confirmation statement made on Sep 27, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

View All Filings

Who are the officers of ONTRAK NUTRITION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLAND, Andrew James Bunbury CW6 9RE Tarporley Stable Cottage England	Sep 27, 2005		Director	Bunbury CW6 9RE Tarporley Stable Cottage England	United Kingdom	British	1970-7	108924050004
HOLLAND, Tracy Jane Alkington Hall Barns Alkington SY13 3NG Whitchurch The Mill House Shropshire United Kingdom	Sep 27, 2005	Mar 31, 2022	Secretary	Alkington Hall Barns Alkington SY13 3NG Whitchurch The Mill House Shropshire United Kingdom		British		108924110002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 27, 2005	Sep 27, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
HOLLAND, Tracy Jane Alkington Hall Barns Alkington SY13 3NG Whitchurch The Mill House Shropshire United Kingdom	Sep 27, 2005	Mar 31, 2022	Director	Alkington Hall Barns Alkington SY13 3NG Whitchurch The Mill House Shropshire United Kingdom	United Kingdom	British	1972-5	108924110002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 27, 2005	Sep 27, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONTRAK NUTRITION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Tracy Jane Holland High Street CW6 0AT Tarporley 68 England	Apr 06, 2016	High Street CW6 0AT Tarporley 68 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew James Holland Bunbury CW6 9RE Tarporley Stable Cottage England	Apr 06, 2016	Bunbury CW6 9RE Tarporley Stable Cottage England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0