TRACY PARK (HOLDINGS) LIMITED

Overview

Company Name	TRACY PARK (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09740483
Jurisdiction	England/Wales
Date of Creation	Aug 19, 2015

Summary

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

What is the purpose of TRACY PARK (HOLDINGS) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is TRACY PARK (HOLDINGS) LIMITED located?

Registered Office Address	Bankside 300 Peachman Way Broadland Business Park NR7 0LB Norwich Norfolk United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TRACY PARK (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TRACY PARK (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2026
Next Confirmation Statement Due	Sep 01, 2026
Next Confirmation Statement Made Up To	Aug 18, 2025
Overdue	No

What are the latest filings for TRACY PARK (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Confirmation statement made on Aug 18, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Aug 21, 2024	Register inspection address has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB	1 pages	AD02

Aug 20, 2024	Confirmation statement made on Aug 18, 2024 with no updates	3 pages	CS01

Aug 20, 2024	Change of details for Mr Mark Keith Shaw as a person with significant control on Aug 18, 2024	2 pages	PSC04

Aug 20, 2024	Director's details changed for Mr Mark Keith Shaw on Aug 18, 2024	2 pages	CH01

Dec 16, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Aug 18, 2023	Confirmation statement made on Aug 18, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Aug 23, 2022	Confirmation statement made on Aug 18, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Group of companies' accounts made up to Mar 31, 2021	28 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 18, 2021 with no updates	3 pages	CS01

Jul 20, 2021	Director's details changed for Mr Martin David Shaw on May 21, 2021	2 pages	CH01

Jul 20, 2021	Change of details for Mr Martin David Shaw as a person with significant control on May 21, 2021	2 pages	PSC04

Feb 17, 2021	Group of companies' accounts made up to Mar 31, 2020	28 pages	AA

Sep 02, 2020	Confirmation statement made on Aug 18, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Confirmation statement made on Aug 18, 2019 with updates	5 pages	CS01

Sep 19, 2019	Director's details changed for Mr Martin David Shaw on Jul 22, 2019	2 pages	CH01

Sep 19, 2019	Change of details for Mr Martin David Shaw as a person with significant control on Jul 22, 2019	2 pages	PSC04

Aug 29, 2019	Registered office address changed from Old Thorns Golf Hotel and Country Estate Longmoor Road Liphook Hampshire GU30 7PE United Kingdom to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on Aug 29, 2019	1 pages	AD01

Aug 22, 2019	Termination of appointment of Zhenxin Zhang as a director on Jul 22, 2019	1 pages	TM01

Aug 22, 2019	Termination of appointment of Yew-Kiat Phang as a director on Jul 22, 2019	1 pages	TM01

Aug 22, 2019	Cessation of Zhenxin Zhang as a person with significant control on Jul 22, 2019	1 pages	PSC07

Aug 22, 2019	Notification of Mark Keith Shaw as a person with significant control on Jul 22, 2019	2 pages	PSC01

Aug 22, 2019	Appointment of Mr Mark Keith Shaw as a director on Jul 22, 2019	2 pages	AP01

View All Filings

Who are the officers of TRACY PARK (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAW, Mark Keith Peachman Way Broadland Business Park NR7 0LB Norwich Bankside 300 Norfolk United Kingdom	Jul 22, 2019		Director	Peachman Way Broadland Business Park NR7 0LB Norwich Bankside 300 Norfolk United Kingdom	United Kingdom	British	1958-1	120598130005
SHAW, Martin David Peachman Way Broadland Business Park NR7 0LB Norwich Bankside 300 Norfolk United Kingdom	Jul 22, 2019		Director	Peachman Way Broadland Business Park NR7 0LB Norwich Bankside 300 Norfolk United Kingdom	United Kingdom	British	1960-2	151536540005
PHANG, Yew-Kiat Longmoor Road GU30 7PE Liphook Old Thorns Golf Hotel And Country Estate Hampshire United Kingdom	Aug 27, 2015	Jul 22, 2019	Director	Longmoor Road GU30 7PE Liphook Old Thorns Golf Hotel And Country Estate Hampshire United Kingdom	Singapore	Singaporean	1968-6	201096550001
SHAW, Martin David Broadland Business Park NR7 0LB Norwich Bankside 300, Peachman Way Norfolk United Kingdom	Aug 19, 2015	Mar 29, 2018	Director	Broadland Business Park NR7 0LB Norwich Bankside 300, Peachman Way Norfolk United Kingdom	United Kingdom	British	1960-2	151536540001
ZHANG, Zhenxin Longmoor Road GU30 7PE Liphook Old Thorns Golf Hotel And Country Estate Hampshire United Kingdom	Aug 27, 2015	Jul 22, 2019	Director	Longmoor Road GU30 7PE Liphook Old Thorns Golf Hotel And Country Estate Hampshire United Kingdom	China	Chinese	1971-3	201096840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRACY PARK (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin David Shaw Peachman Way Broadland Business Park NR7 0LB Norwich Bankside 300 Norfolk United Kingdom	Jul 22, 2019	Peachman Way Broadland Business Park NR7 0LB Norwich Bankside 300 Norfolk United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Mark Keith Shaw Peachman Way Broadland Business Park NR7 0LB Norwich Bankside 300 Norfolk United Kingdom	Jul 22, 2019	Peachman Way Broadland Business Park NR7 0LB Norwich Bankside 300 Norfolk United Kingdom	No
	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 Zhenxin Zhang Longmoor Road GU30 7PE Liphook Old Thorns Golf Hotel And Country Estate Hampshire United Kingdom	Apr 06, 2016	Longmoor Road GU30 7PE Liphook Old Thorns Golf Hotel And Country Estate Hampshire United Kingdom	Yes
	Nationality: Chinese Country of Residence: China
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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