ON TRACK RETAIL LIMITED
Overview
| Company Name | ON TRACK RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09232146 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ON TRACK RETAIL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ON TRACK RETAIL LIMITED located?
| Registered Office Address | Second Floor 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ON TRACK RETAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ON TRACK RETAIL LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for ON TRACK RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Change of details for Go-Ahead Holding Limited as a person with significant control on Aug 04, 2025 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Ms Carolyn Ferguson on Aug 04, 2025 | 1 pages | CH03 | ||||||||||
Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on Aug 04, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Daniel Lewis as a director on Mar 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Louis Frederic Marie Joseph Rambaud as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 02, 2022 | 12 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Louis Frederic Marie Joseph Rambaud on Oct 10, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Kanwar Brar on Oct 10, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ian Mclaren as a director on May 23, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Louis Frederic Marie Joseph Rambaud as a director on May 25, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jul 03, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Kanwar Brar as a director on Jul 16, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Katherine Taylor as a director on Jul 16, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 27, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ian Mclaren on May 29, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of ON TRACK RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Carolyn | Secretary | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | 191198850001 | |||||||
| BRAR, Kanwar | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom | United Kingdom | British | 285330060001 | |||||
| LEES, Alistair Byron | Director | 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor United Kingdom | England | British | 71197510001 | |||||
| LEWIS, Daniel | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom | United Kingdom | South African | 320271120001 | |||||
| SHAW, Barry Royston | Director | 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor United Kingdom | England | British | 47189990001 | |||||
| BROWN, David Allen | Director | c/o The Go-Ahead Group Plc Matthew Parker Street SW1H 9NP London 4 United Kingdom | United Kingdom | British | 117080300001 | |||||
| BUTCHER, Simon Patrick | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | 164559000001 | |||||
| DOWN, Keith | Director | c/o The Go-Ahead Group Plc Matthew Parker Street SW1H 9NP London 4 United Kingdom | United Kingdom | British | 158774520002 | |||||
| FERNANDEZ-PINO, Enrique | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | Spanish | 192052340001 | |||||
| GOLDING, Andrew Neil | Director | 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor | England | British | 191044050001 | |||||
| HODGSON, Charles Anthony | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | 180619680001 | |||||
| MCLAREN, Ian | Director | 24 Monument Street EC3R 8AJ London Monument Place United Kingdom | United Kingdom | British | 135917180001 | |||||
| RAMBAUD, Louis Frederic Marie Joseph | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom | France | French | 296557460001 | |||||
| STATHAM, David Ira | Director | Friars Bridge Court 41-45 Blackfriars Rd SE1 8NZ London London & Southeastern Railway Ltd, 3rd Floor United Kingdom | United Kingdom | British | 96908720002 | |||||
| TAYLOR, Katherine | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | 222568900002 |
Who are the persons with significant control of ON TRACK RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Go-Ahead Holding Limited | Apr 06, 2016 | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Assertis Limited | Apr 06, 2016 | Globe House Eclipse Park Sittingbourne Road ME14 3EN Maidstone C/O Dsh Chartered Accountants & Business Advisors Kent United Kingdom | No | ||||||||||
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Natures of Control
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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