Menna Overview
Here’s a quick overview of TRACK RECORD HOLDINGS LIMITED 👀 — a London based business that started in 2016.
TRACK RECORD HOLDINGS LIMITED
- Company statusactive
- Company No10155133
- Age10 years 3 months Incorporated 29 April 2016
- Officers3
Address
Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
TRACK RECORD HOLDINGS LIMITED is an active company incorporated on 29 April 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 05 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 07 Nov 2025
Notification Of A Person With Significant Control
9 Months Ago on 31 Oct 2025
Withdrawal Of A Person With Significant Control Statement
9 Months Ago on 31 Oct 2025
Memorandum Articles
9 Months Ago on 30 Oct 2025
Resolution
9 Months Ago on 30 Oct 2025
Resolution
9 Months Ago on 30 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 28 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 28 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 28 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 28 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 28 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 28 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 28 Oct 2025
Capital Allotment Shares
9 Months Ago on 28 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Resolution
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Memorandum Articles
2 Years Ago on 20 Apr 2024
Resolution
2 Years Ago on 20 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Feb 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALEXANDER, Brian David, Mr. | director | Sep 1969 | 20 Oct 2025 |
| STANTON, Michael James, Mr. | director | Feb 1974 | 20 Oct 2025 |
| VAN ARSDALE III, John Harrison, Mr. | director | Apr 1983 | 20 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Comply Technologies Limited | 20 Oct 2025 |
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Here’s a quick overview of TRACK RECORD HOLDINGS LIMITED 👀 — a London based business that started in 2016.