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TRACY PARK (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tracy Park (holdings) Limited. The company was founded 9 years ago and was given the registration number 09740483. The firm's registered office is in NORWICH. You can find them at Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TRACY PARK (HOLDINGS) LIMITED
Company Number:09740483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom, NR7 0LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankside 300, Peachman Way, Broadland Business Park, Norwich, United Kingdom, NR7 0LB

Director22 July 2019Active
Bankside 300, Peachman Way, Broadland Business Park, Norwich, United Kingdom, NR7 0LB

Director22 July 2019Active
Old Thorns Golf Hotel And Country Estate, Longmoor Road, Liphook, United Kingdom, GU30 7PE

Director27 August 2015Active
Bankside 300, Peachman Way, Broadland Business Park, Norwich, United Kingdom, NR7 0LB

Director19 August 2015Active
Old Thorns Golf Hotel And Country Estate, Longmoor Road, Liphook, United Kingdom, GU30 7PE

Director27 August 2015Active

People with Significant Control

Mr Martin David Shaw
Notified on:22 July 2019
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:Bankside 300, Peachman Way, Norwich, United Kingdom, NR7 0LB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Mark Keith Shaw
Notified on:22 July 2019
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:Bankside 300, Peachman Way, Norwich, United Kingdom, NR7 0LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Zhenxin Zhang
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:Chinese
Country of residence:United Kingdom
Address:Old Thorns Golf Hotel And Country Estate, Longmoor Road, Liphook, United Kingdom, GU30 7PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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