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Track Record Holdings Limited

Track Record Holdings Limited is an active company incorporated on 29 April 2016 with the registered office located in York, North Yorkshire. Track Record Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10155133
Private limited company
Age
9 years
Incorporated 29 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Merchant House
Piccadilly
York
YO1 9WB
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
28
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Sep 1973
Director • None • South African • Lives in UK • Born in Jul 1973
Director • British • Lives in England • Born in Jul 1981
Director • None • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Marguarite Joanna Arnold is a mutual person.
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Marguarite Joanna Arnold is a mutual person.
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Marguarite Joanna Arnold is a mutual person.
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Pulsar Group Plc
Marguarite Joanna Arnold is a mutual person.
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Aimediadata Ltd
Marguarite Joanna Arnold is a mutual person.
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40 Lambrook Terrace Limited
Dirk Sinclair Young is a mutual person.
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Pulsar Finance Aud Limited
Marguarite Joanna Arnold is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32.06K
Decreased by £165.01K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.89M
Increased by £199.33K (+3%)
Total Liabilities
-£774.74K
Increased by £260.99K (+51%)
Net Assets
£7.12M
Decreased by £61.66K (-1%)
Debt Ratio (%)
10%
Increased by 3.14% (+47%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Mr Matthew Max Edward Royde Details Changed
4 Months Ago on 7 May 2025
Confirmation Submitted
11 Months Ago on 28 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Thomas George John Golding Resigned
1 Year 3 Months Ago on 29 May 2024
Jonathan Paul Cathie Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Full Accounts Submitted
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Full Accounts Submitted
3 Years Ago on 18 Jul 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Director's details changed for Mr Matthew Max Edward Royde on 7 May 2025
Submitted on 7 May 2025
Resolutions
Submitted on 24 Dec 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 28 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Termination of appointment of Thomas George John Golding as a director on 29 May 2024
Submitted on 18 Jun 2024
Memorandum and Articles of Association
Submitted on 20 Apr 2024
Resolutions
Submitted on 20 Apr 2024
Termination of appointment of Jonathan Paul Cathie as a director on 31 January 2024
Submitted on 19 Feb 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 4 Oct 2023
Repayment History
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