Tracylocke Limited
04254423
Notable Risks
- Confirmation statement overdue (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 23/06/2025
Due 07/07/2026
Industry
Officers
director · Since 11/12/2017
MARKETING EXECUTIVE
BRITISH · ENGLAND · Age 48
Also on 2 other boards
director · Since 24/03/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 34
Also on 4 other boards
Former
corporate nominee secretary · Resigned 01/08/2001
corporate nominee director · Resigned 01/08/2001
secretary · Resigned 12/10/2001
secretary · Resigned 22/06/2007
director · Resigned 18/01/2008
director · Resigned 31/12/2009
director · Resigned 31/12/2009
director · Resigned 31/12/2009
director · Resigned 05/04/2012
secretary · Resigned 30/05/2014
director · Resigned 29/09/2017
director · Resigned 30/11/2017
director · Resigned 30/09/2018
director · Resigned 06/10/2023
director · Resigned 28/02/2025
secretary · Resigned 28/08/2025
secretary · Resigned 31/03/2026
Persons with Significant Control
Haygarth Group Limited
Bankside 3, 90-100 Southwark Street, London, SE1 0SW
Reg: 6692583 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
HSBC BANK PLC
Change History
Active
Private Limited Company
BANKSIDE 3
LONDON
SE1 0SW