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TRACK RECORD COACHING LIMITED

TRACK RECORD COACHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRACK RECORD COACHING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10059394
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRACK RECORD COACHING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TRACK RECORD COACHING LIMITED located?

    Registered Office Address
    36 Scotts Road
    BR1 3QD Bromley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRACK RECORD COACHING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TRACK RECORD COACHING LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for TRACK RECORD COACHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Notification of Katherine Ready as a person with significant control on Sep 20, 2025

    		2 pagesPSC01

    Confirmation statement made on Jun 09, 2025 with updates

    		7 pagesCS01

    Notification of Pact Adventure Ltd as a person with significant control on Mar 31, 2025

    		2 pagesPSC02

    Change of details for Mr David Robert Carry as a person with significant control on Mar 31, 2025

    		2 pagesPSC04

    Confirmation statement made on Mar 31, 2025 with updates

    		5 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 31, 2024 with updates

    		4 pagesCS01

    Director's details changed for Ms Katherine Moore on Apr 24, 2024

    		2 pagesCH01

    Amended total exemption full accounts made up to Mar 31, 2023

    		8 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Director's details changed for Ms Katherine Moore on Apr 27, 2023

    		2 pagesCH01

    Director's details changed for Mr David Robert Carry on Apr 27, 2023

    		2 pagesCH01

    Change of details for Mr David Robert Carry as a person with significant control on Apr 27, 2023

    		2 pagesPSC04

    Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to 36 Scotts Road Bromley BR1 3QD on Apr 27, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Termination of appointment of Andrew Scott Gardner as a director on Jun 14, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 31, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 31, 2021 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of TRACK RECORD COACHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARRY, David Robert
    Scotts Road
    BR1 3QD Bromley
    36
    England
    		Director
    Scotts Road
    BR1 3QD Bromley
    36
    England
    		United KingdomBritish153160770006
    READY, Katherine
    Scotts Road
    BR1 3QD Bromley
    36
    England
    		Director
    Scotts Road
    BR1 3QD Bromley
    36
    England
    		United KingdomBritish263921750002
    GARDNER, Andrew Scott
    Beacon Lane
    Heswall
    CH60 0EE Wirral
    Barnston House
    United Kingdom
    		Director
    Beacon Lane
    Heswall
    CH60 0EE Wirral
    Barnston House
    United Kingdom
    		EnglandAustralian276742490001
    GARDNER, Andrew Scott
    Beacon Lane
    Heswall
    CH60 0EE Wirral
    Barnston House
    United Kingdom
    		Director
    Beacon Lane
    Heswall
    CH60 0EE Wirral
    Barnston House
    United Kingdom
    		EnglandAustralian198194620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRACK RECORD COACHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Katherine Ready
    Scotts Road
    BR1 3QD Bromley
    36
    England
    		Sep 20, 2025
    Scotts Road
    BR1 3QD Bromley
    36
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pact Adventure Ltd
    Endway
    KT5 9BU Surbiton
    11
    England
    		Mar 31, 2025
    Endway
    KT5 9BU Surbiton
    11
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry, Companies House, Cardiff
    Registration Number15525805
    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 Scott Gardner
    Beacon Lane
    Heswall
    CH60 0EE Wirral
    Barnston House
    United Kingdom
    		Apr 06, 2016
    Beacon Lane
    Heswall
    CH60 0EE Wirral
    Barnston House
    United Kingdom
    		Yes
    Nationality: Australian
    Country of Residence: England
    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 David Robert Carry
    Scotts Road
    BR1 3QD Bromley
    36
    England
    		Apr 06, 2016
    Scotts Road
    BR1 3QD Bromley
    36
    England
    		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.
    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